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Measuring the scale of money laundering is not easy! However, one thing we can safely say is that it’s a big, big problem. In fact, The United Nations Office on Drugs and Crime (UNODC) has estimated that between 2 and 5% of global GDP is laundered each year.
This means that between 715 billion and 1.87 trillion EUR is laundered yearly, as per Europol.
Continue reading “How to Manage Anti-Money Laundering (AML) Supply Chain Risk!”Amidst the dynamic intersection of finance and technology, one standout development that has sparked extensive discourse and debate and its perceived link to the contentious issue of money laundering.
As our global landscape becomes increasingly digitized and interconnected, there arises a pressing need to meticulously analyze the multifaceted dimensions of this subject, sifting through reliable information amidst the sensationalized narratives.
This article endeavors to provide clarity on the intricate connection between Bitcoin and money laundering, delving into the nuanced aspects, inherent challenges, and debunking prevalent misconceptions for a more informed understanding.
Continue reading “Money Laundering and Bitcoin: Separating Fact from Fiction!”
