Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

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Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way...

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Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way...

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  • Formats: pdf
  • ISBN: 9783031234842
  • Publication Date: 31 Jan 2023
  • Publisher: Springer Nature Switzerland
  • Product language: English
  • Drm Setting: DRM