Money Laundering: Who Spends Most to Fight Back?

Money laundering: Who spends most to fight back?

Money laundering is costing the global economy trillions, yet the nations bearing the heaviest burden are not always those spending the most to stop it. New research from the Napier AI/AML Index shines a light on the uncomfortable economics of illicit finance, revealing which countries are fighting smart, which are haemorrhaging cash, and which are […]

The true cost of money laundering on global economies

Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which measures the intersection of efficiency and effectiveness in financial crime compliance, reveals stark differences in how nations both lose money to laundering and spend on defending against it — and the results make for sobering reading. The index plots countries across an effectiveness quadr…