Bank Regulations Changes Archives | Imarticus
June 30, 2016
Money Laundering: A Historical Perspective by Zenobia Sethna The amount of money laundered globally in one year is estimated at 2-5% of the global GDP, or between a staggering USD 800 billion – USD 2 trillion, according to United Nations Office on Drugs and Crime. But how did the term “money laundering” come about? Yes, there is money passing around […] Read More »