IMPORTANT: The full content of this page is available to premium users only.
Friday, November 17, 2023
Volume:
39
Issue:
12
Abstract:
Global money laundering and terrorist financing (ML/TF) risks just keep on rising, according to the 2023 Public Edition of the Basel AML Index, released on November 13, 2023. And that has a real impact on people’s lives today – from well-funded terrorist attacks to trillions of dollars flowing out of countries through corruption and organized crime.