Turbocharging AML Investigations with Decision Intelligence

An estimated 2 to 5% of global GDP, or roughly €715 billion to 1.87 trillion, is laundered each year, according to the United Nations Office on Drugs and Crime (UNODC). Money laundering is growing in scope and scale worldwide, as bad actors use increasingly complex tactics to carry out illicit financial schemes. New technologies and techniques allow criminal organizations and terror groups to keep ahead of financial intelligence units (FIUs) and other government authorities responsible for combatting money laundering. 

Unfortunately, …

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