Financial Crime Financial Crime

Comment: Global money-laundering problem still dwarfs crackdown efforts, despite some momentum

By Martin Coyle and Annie Robertson
  • 24 Aug 2021 09:51
  • 24 Aug 2021 09:51
While news this week that global money laundering fines in the first half of 2021 hit almost $1 billion sounds impressive, that would be misleading. Efforts to stamp out dirty money flows involving financial institutions have a long way to go.

Figures released by risk consultancy Kroll show that global regulators appear to be

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