The International Monetary Fund (IMF) has estimated that money laundering comprises
approximately 2 to 5 percent of the world’s gross domestic product (GDP) each year, or
between $1.74 trillion to $4.35 trillion USD. The amount of illicit funds generated across
illicit economies is staggering, and increasingly these funds are being laundered through
numerous licit financial centers
approximately 2 to 5 percent of the world’s gross domestic product (GDP) each year, or
between $1.74 trillion to $4.35 trillion USD. The amount of illicit funds generated across
illicit economies is staggering, and increasingly these funds are being laundered through
numerous licit financial centers
Email Layla M. Hashemi for more info: [email protected]
