What is the current scale of Money Laundering worldwide?

3 years ago
Banking

Measuring the current scale of money laundering is extremely difficult. The World Bank and IMF have 
estimated volume of money laundering to between 3 and 5 percent of global gross domestic product 
(GDP) equivalent to approximately US$2.2 trillion to US$3.7 trillion annually. 

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Rusma Khadka
Rusma Khadka
May 23, 2023
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