Forthcoming events

Published in 
Thursday, 28 January, 2021 - 10:30 to 11:30

Every year an estimated 2 to 5 percent of the global GDP is being laundered. So far, anti-money laundering policies have seen limited successes. Meanwhile, the breadth and means to launder money have also increased, facilitated by technological progress.

From crime and drug-trafficking-related proceeds, the mandate to stop money laundering has expanded to now include tax avoidance, terrorist financing, human trafficking, state-sponsored and corporate bribery.