• Saurav Banerjee

CAN THE DIGITAL REVOLUTION HELP BANKS COUNTER MONEY LAUNDERING & TERRORIST FINANCINGUSD 321 Billion? This is the amount paid as fines by global banks since 2008 for failing to comply with regulatory norms around Money Laundering (ML), market manipulation and Terrorism Financing (TF). So, what's preventing banks from taking effective measures to curb ML and TF activities? Can the same digital technologies that give criminals and terrorists the advantages of anonymity and speed help banks.
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