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Predicate Crimes to Money Laundering: 5 Key Illicit Activities

March 7, 2025 by Nasdaq Verafin

Predicate crimes to money laundering are criminal activities that generate illicit profits, which are then reintroduced into the economy through a process of placement, layering, and integration. From drug and human trafficking to terrorist financing and fraud, these illegal activities... 

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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...