The Goldilocks Approach to Anti-Money Laundering

John Mathews

• 23 december 2025
• 9798902070917

Samenvatting:

Every year, almost $2 trillion in illicit money flows through the global financial systems. And, less than 1% of it gets caught. The Goldilocks Approach To Anti-Money Laundering (AML) reveals new dimensions for AML. From India's dramatic transformation as an economy, exploding digital transactions, to AI-enabled threats and turning the mundane compliance theatre into genuine practice effectiveness, the book has it all. An essential reading for anyone who wants to understand the genesis of money laundering, where we are now and what futuristic AML practices must be adopted to truly fight financial crime.