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10-06 Nasdaq and Verafin Present the 2024 Global Financial Crime Report: Insights at the Intersection of Financial Crime Data and Real Survivor Stories

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This report brings together expert research and data, industry perspectives, and the voices of survivors, providing a unique view into the scope and impact of financial crime – and the scale of coordination needed to address it. We should be discussing THIS nonstop. In 2023, an estimated $3.1T in illicit funds flowed through the global financial system. Money laundering accounted for trillions of dollars funding a range of destructive crimes, including an estimated $346.7B in human trafficking and $782.9B in drug trafficking activity, as well as $11.5B in terrorist financing.

Learn more here.

lynnswarriors10-06 Nasdaq and Verafin Present the 2024 Global Financial Crime Report: Insights at the Intersection of Financial Crime Data and Real Survivor Stories