KPMG Financial Crime Report
Financial crime has become one of the most significant risks faced by financial institutions and global economies. Almost all criminal activities committed globally are profit driven. Most, if not all, of these involve some form of financial crime, including money laundering. You'll want to check out this very informative report by KPMG - Financial Crime, A Paradigm Shift.
Quantexa's Alexon Bell is also featured within this report. Check out his insights as well on pages # 17-18.
Read the full report here: