Financial Crime – the world’s
世界金融犯罪
most innovative industry
最具创新性的产业
Staying one step ahead
领先一步
The global framework for fighting financial crime
打击金融犯罪的全球框架
A paper from The Institute of International Finance and Deloitte
国际金融与德勤研究所的论文
There is growing consensus that the current global framework for fighting financial crime is not as effective as it could be, and that more needs to be done at the international, regional and national levels to help identify and stem the flow of illicit finance – an activity which supports some of the worst problems confronting society today, including terrorism, sexual exploitation, modern slavery, wildlife poaching and drug smuggling.
人们越来越一致地认为，目前打击金融犯罪的全球框架并没有尽可能有效，需要在国际、区域和国家各级做更多的工作，以帮助查明和制止非法金融的流动，这种活动支持当今社会面临的一些最严重问题，包括恐怖主义、性剥削、现代奴役、野生动物偷猎和毒品走私。