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Between 2016 and 2021 the number of money laundering cases doubled [1]. So clearly AML laws are making a difference at detection at least. [1] https://www.eur
by threeseed 3y ago
Between 2016 and 2021 the number of money laundering cases doubled [1].
So clearly AML laws are making a difference at detection at least.
[1] https://www.eurojust.europa.eu/news/money-laundering-cases-registered-agency-doubled-last-6-years-according-eurojusts-new-report https://www.eurojust.europa.eu/news/money-laundering-cases-r...