The transfer of kleptocratic funds is increasingly seen as the major global financial crime threat.
Tainted Flows: Kleptocratic money flows, where they come from, and where they end up
Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government. But societies trust in public officials - and the system of government itself can falter when dirty money flows from autocratic regimes to democracies.
Latest video
Related articles
-
NewsDay two of FinCrime Global delves into RegTech’s role in the fight against financial crime
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
-
ArticleBanks poised for increased risk due to AI
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
-
ArticleNew bill proposes US federal data privacy framework
Senate Commerce Committee Chair Maria Cantwell and House Energy and Commerce Committee Chair Cathy McMorris Rodgers have unveiled the American Privacy Rights Act.
No comments yet