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The numbers are sobering.聽Even staggering.When it comes to financial crime, it seems, the bad guys are getting away with financial murder.Consider the fact that, as noted in the most recent AML/KYC Tracker produced as a collaboration between PYMNTS and Trulioo, money laundering is estimated by the United Nations Office on Drugs and Crime to be an $800 million to $2 trillion-per-year problem, equivalent to 2 percent to 5 percent of the global GDP.In other statistics cited by Karen Webster in a recent podcast with Trulioo General Manager Zac Cohen, the share of int <a href=https://www.stanleycup.fr>stanley france</a> ercepted proceeds from financial crimes is paltry, at about 1 percent, and as many as 50 percent of firms are compromised by fraudsters.The implication, then, is that financial institutions are not doing what they could or should do to detect and prevent financial crimes. And what these firms ar <a href=https://www.stanleycups.cz>stanley cup</a> e doing doesnt seem to be working.Amid the ineffectiveness, headlines are rife with sanctions and financial penalties.聽In recent weeks and months, seven banks were penalized by the Reserve Bank of India for re <a href=https://www.cup-stanley-cup.pl>kubki stanley</a> gulatory noncompliance. Separately, 23 countries were blacklisted by the European Commission for their AML and CTF counter terrorist financing framework deficiencies.Cohen described the numbers tied to ill-gotten gains as eye-opening and <likely>to] raise flags for the regulators.聽Clearly, the rules themselves are either not being implemented effectively or are somewhat flawed in and of themselves 鈥?but this means a big
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