Global Economic Crime Survey 2016—Anti-Money Laundering

Learn more at PwC.com - https://www.pwc.com/gx/en/services/advisory/consulting/forensics/economic-crime-survey.html Global Economic Crime Survey 2016 - Anti-Money Laundering. Money laundering destroys value. It facilitates economic crime and nefarious activities such as corruption, terrorism, tax evasion, and drug and human trafficking, by holding or transferring the funds necessary to commit these crimes. It can be detrimental to an organisation’s reputation – and its bottom line.