Anti-Financial Crime & Financial Crime Compliance
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NEWS: Decline in effectiveness of fincrime systems globally as countries lose trillions to organised crime, corruption – Basel AML Index finds

By ALISHA HOULIHAN for AML Intelligence THERE HAS been a continued decline in the effectiveness of AML/CFT systems globally, according to an international report released today. Effectiveness scores dropped from the already low level of 30 percent to 28 percent over the last two years, says the ‘Basel AML Index’. Among the least effective areas…

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