Money Laundering Statistics

There are 3 phases of money laundering. The average loss by laundered cash in one year is around $800 billion – $3 Trillion. Money laundering costs over $300 billion. Money laundering offenses are more likely to be discovered in nations like Estonia. By 2023, the Anti-Money Laundering Software Sector Could Reach $1.77 Billion. 30% of … Read more