Detecting Money Laundering with Clarence Chio

Money laundering is not a new crime. However, the growth of digital communications has greatly expanded the opportunity for money launderers to find innovative new ways to hide their true intent. Some estimates suggest it could be as high as 2-5% of the world’s GDP. Unit21 is a customizable no-code platform for risk and compliance The post Detecting Money Laundering with Clarence Chio appeared first on Software Engineering Daily .