Industry trends & hot topics delivered to your inbox.
Sign up to receive the latest educational resources about today's financial industry.
Articles, Webinars, White Papers and more.
Nasdaq Verafin respects your privacy.
No Thanks.
Stay Informed!

Search

Browse Blogs

Tag: AML/CFT

Blog

Three Expert Insights on Combating Predicate Crimes

September 3, 2024 by Nasdaq Verafin

In 2023, $3.1 trillion in illicit funds flowed through the global financial system, fueled by hundreds of billions of dollars generated by predicate crimes for money laundering, from drug trafficking to human trafficking, terrorist financing and fraud. Tackling an issue... 

Learn More  ->
  • © Copyright 2019, Nasdaq Canada Inc. All rights reserved.
    18 Hebron Way, St. John's, NL A1A 0L9, Canada
    1.877.368.9986
    info@verafin.com

    Privacy Policy        Legal
  • Nasdaq Verafin