
RESOURCE
04/11/2020
Financial crime compliance is key to MENA’s participation on the world stage
Terrorist financiers and organised crime groups launder 2%-5% of global GDP every year (equivalent to $800bn-$2tn). This represents a significant threat to the security and integrity of the global economic and financial system, and governments and regulators across the world are working hard to address it. The MENA region has taken steps to strengthen its […]