BlogTurning the Tide: Expert Insights on $3.1T in Financial CrimeFebruary 23, 2024 by Nasdaq Verafin Focusing on striking revelations from the recently released Nasdaq 2024 Global Financial Crime Report, Verafin hosted an expert panel presentation on the implications of over $3.1 trillion in illicit money that flowed through the financial system in 2023. This special... |