Concepts
BASICS OF FINANCIAL CRIME & ITS PREVENTION
Financial crime: overview
Financial crime can take many forms. Sometimes, the origin of the funds is illicit, as in the case of money laundering. At other times, it is their intended use, as with the financing of terrorism. In other cases, the financial transfer itself constitutes a criminal offence, as with tax evasion. Start here to gain a good overview. Read more
Financial fraud
& market abuse
In many countries, instant payment systems (IPS) ensure that domestic payment instructions can be settled within seconds at minimal cost. Connecting IPS across borders promises to improve the efficiency of international payments along popular trade and remittance corridors. Read more
Corruption & tax evasion
In many countries, instant payment systems (IPS) ensure that domestic payments are settled within seconds at minimal cost. Connecting IPS across borders promises to improve the efficiency of international payments along popular trade and remittance corridors. Can experimental IPS platforms be scaled up? Read more
Money laundering
In many countries, instant payment systems (IPS) ensure that domestic payment instructions can be settled within seconds at minimal cost. Connecting IPS across borders promises to improve the efficiency of international payments along popular trade and remittance corridors. Read more
Terrorism financing
In many countries, instant payment systems (IPS) ensure that domestic payment instructions can be settled within seconds at minimal cost. Connecting IPS across borders promises to improve the efficiency of international payments along popular trade and remittance corridors. Read more