The findings of INTERPOL’s first-ever Global Crime Trend report, saw more than 60 per cent of respondents rank crimes such as money laundering, ransomware, phishing and online scams as high or very high threats; with over 70% expecting such crimes to increase in the next three to five years.
Financial Institutions will find this report valuable in tailoring their Financial Crime Risk Assessments and Due Diligence measures in the geographies that they operate in.