The United Nations has estimated that between $800 billion and $2 trillion are laundered every year, though it’s almost impossible to know the true amount. In an attempt to deter this crime, we’re seeing fines continue to increase. In 2020, authorities handed out $5.6 billion in money laundering fines – a massive uptick from prior years – and when...
01 December 2021 /crime /predictions Exposing Financial Crime
We’re living in a golden age for financial crimes and it’s a good time to be a bad actor. Among the many potentials for crime is stimulus fraud – such as what occurred last year with the major stimulus packages passed in response to the pandemic. In 2020 alone, fraudsters siphoned off $36 billion meant for unemployed Americans, and Californian aut...
18 May 2021 /retail /crime Exposing Financial Crime
Exposing Financial Crime
Premkumar BhagwatsaranCEO at Ideal Invent PVT Ltd
Lee ClarkeCEO at Loyalty Angels Ltd
Daniel ScottCEO at CoinCorner
Justin SmithCEO at Moovable
Adam PogorzelskiCEO at Code & Pepper
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