By CARLO BOFFA, EU Correspondent GLOBAL financial crime would be the fourth biggest economy in the world if was a country, growing faster than any of its peers, Germany’s top AML official said. Criminals are exploiting active wars, shifting geopolitical alliances and advances in technology to expand illicit operations beyond the reach of authorities, Birgit…
AML, EU, Financial Crime, News, Schuman
NEWS: Financial crime effectively world’s ‘fourth biggest economy,’ BaFin’s Rodolphe tells Frankfurt event
BAFIN: Birgit Rodolphe, Executive Director for Resolution and Anti-Money Laundering at Germany's financial regulator BaFin spoke to AML Intelligence.







