FATF Red Flags for Money Laundering and Terrorist Financing
Money laundering has been rising globally despite the growing laws and regulations and clamping down from enforcement agencies. The annual laundered sum is a staggering 2-5% of global GDP ($800 billion – $ 2 trillion) as per the UNODC estimate. While money laundering techniques grow more obscure, their exploitation of fiat and virtual currencies continues to …
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