Acuant Blog What is a Risk-Based Approach to AML?

Money laundering, the depositing or transferring of funds that come from illicit activity, is a global and growing problem. The United Nations Office on Drugs and Crime (UNODC) estimates that the amount of money laundered annually from criminal activities worldwide is more than 2% of global GDP ($1.7 trillion, in today's figures). In the Eurojust ... Continue reading "What is a Risk-Based Approach to AML?"The post What is a Risk-Based Approach to AML? appeared first on Acuant.