Global Witness produced the images that follow, very recently. I reproduce them with their permission. They’re powerful for one good reason. They’re just what happens. Crime is as easy as they portray. The question is, which politicians are willing to stand up and change this? [Link to Global witness pdf file: click here OR the image below]
This excerpt includes the following Financial crimes around the world, Financial crimes in the crypto-world, Dutch banks identifying their AML gaps, AML recommendations from MONEYVAL, and Learning, teaching and updating AML strategies.