Did you know that money laundering accounts for nearly 2-5% of global GDP every year? Criminals use sophisticated methods to disguise illegally obtained money, posing a significant challenge to financial institutions worldwide. In this video, we explore global initiatives taken to combat money laundering, including efforts by the United Nations (UN), the International Monetary Fund … Continue reading [FREE PDF] KYC AML | MONEY LAUNDERING GLOBAL MEASURE | Chapter 3