Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?
Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Fraud Investigation Services, Deloite Central and Eastern Europe, and Laura Lică-Banu, Financial Advisory Director, Corporate Forensic Services – Financial Crime, Deloitte Romania Recent crises have produced profound changes in [&#8230;]