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Tag: Money Laundering News

Data and figures on the global black market of money laundering. Tax evasion and other financial crime statistics contained within database.

Amount of Laundered Funds in 2008

Money laundering amount: Between $800 Billion to $2 Trillion each year.

Published August 21, 2008
Categorized as Business Risk Tagged Money Laundering News

Tax Evasion in Germany

The amount of money the Government of Germany losses from tax evasion activities each year.

Published March 5, 2008
Categorized as Business Risk Tagged Germany Security Threats, Money Laundering News

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