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Resources

    Viewing 11-20 of 113

    Counting the global loss of financial crime

    The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. Download this interactive infographic to see crime segments compared and to better understand the...

    A Copernican revolution in culture and conduct risk management

    In partnership with Starling, authors Stephen Scott, Martin Wheatley, Mirea Raaijmakers, and Nicholas Christakis explore culture and conduct risk management and how successfully addressing this focus will require a “Copernican Revolution” in thinking, overturning three biases that mark the...

    Financial crime — lifting the veil on the true economic and humanitarian cost

    The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. When viewed in its entirety, can we ever really quantify the cost of this so-called ‘victimless’ crime?

    True cost of financial crime

    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. 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...

    True cost of financial crime — Asia Pacific focus

    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 Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...

    True cost of financial crime — Europe focus

    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 Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...

    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 Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...

    True cost of financial crime – Middle East and North Africa focus

    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 Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...

    True cost of financial crime – North America focus

    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 Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...

    True cost of financial crime – Latin America focus

    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 Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...