True Cost of Financial Crime – A Global Report
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Thomson Reuters we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and coalitions that will increase our ability to fight financial crime together. In our 2018 independent survey, we reveal the scale of the challenge, we measure the impact it has on business, society and people, and we identify ways in which it can be mitigated.
World-Check, trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.
Essential enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual. Thomson Reuters Enhanced Due Diligence reporting provides a critical framework during the anti-money laundering and know your customer on-boarding life cycle.
Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments with Thomson Reuters Country Risk Ranking.