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Fraud

What's Changing? - Crime

Submitted by Halcyon Identifies on 22 August 2023
Crime

 

Please see below selected recent crime-related change.

 

See also:

 

In figures:

 

August 2023

  • Money laundering causes US$1.6tn in global losses annually, with more than $7tn in private wealth held in secretive offshore accounts - the equivalent of 10% of global GDP. Countries are left destabilised and in some cases corruption leads to state failure. As Navi Pillay, the former UN high commissioner for human rights, ominously warned in 2013, “corruption kills”.

 

January 2023

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