Cyber Crime and Money Laundering – a dangerous marriage for all in finance


February, 2019

All Banks are acutely aware of the importance of Cyber Security and of AML defenses. Increasingly though the two are often combined by criminals aiming to benefit illegally at the cost of financial institutions. It is becoming a huge issue in not just money stolen or transferred illegally, but in cost to the global economies. A McAfee report last year estimated a $600 billion global cost.

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