What is Anti-Money Laundering and How Does it Work

What is Anti-Money Laundering and How Does it Work

An estimated 2-5% of global GDP is estimated to be ‘laundered’ money. That is up to USD 2 trillion that is illegally processed and ends up in the hands of the corrupt and the criminal. From the laundromats used by the Italian Mafia in the 1920s to the cryptocurrency...