What is the current scale of Money Laundering worldwide?

11 months 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. 

0
Rusma Khadka
May 23, 2023
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