Tags: Combating
How Financial Institutions Play a Crucial Role in Detecting and Combating Human Trafficking
Human trafficking is a significant global issue, generating around $150 billion annually, and infiltrating financial systems. Many financial professionals lack training in recognizing trafficking signs,…
Combating a $103.6 Billion Fraud Crisis: Europe’s Strategic Battle Against Financial Deception
Nasdaq Verafin has released the report “Financial Crime Insights: Europe,” highlighting the extensive financial crime affecting the continent. According to the 2024 Global Financial Crime…
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