Refinitiv Financial Crime Report

Refinitiv report

Innovation and the fight against financial crime

How data and technology can turn the tide

Last year’s global report on the true cost of financial crime revealed its impact, not just on companies and governments, but also the human victims exploited by criminal gangs which launder their gains through the financial system. This year we shift our focus onto another critical area, innovation – and reveal how emerging technologies and new collaborations are helping to turn the tide against financial crime.

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