Corporate Compliance Insights – Beyond Borders: International Money-Laundering

In today’s interconnected world, money-laundering is a global problem. Data from the Financial Action Task Force (FATF) shows a continued decline in the effectiveness of anti-money systems globally, with effectiveness scores dropping from 30% to 28% over the past two years. The negative effects of money-laundering are far-reaching, making even this small decline a significant issue. It’s in everyone’s interest to understand what is working and what isn’t in order to reverse it.

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By The Armalytix Team — 29 May 24

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