Finance Monthly - April 2023

Why Financial Institutions are Focusing on the Human & Monetary Costs of Human Trafficking Ted Sausen - NICE Actimize The illicit act of money laundering is nothing new. It has been occurring for more than a century dating back to the mafia in the 1920s and 1930s. While the schemes have changed over time, the purpose and intent have been consistent: to disguise illicit funds and transactions to make them look legitimate. Bank i ng & F i nanc i a l Se r v i ce s 18 Finance Monthly.

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