Anti-Money Laundering: Is it worth it? OR How much is the fish?

It is obvious that anti-money laundering requires many resources, therefore, it is relevant to raise the question “Is it worth it at all?”. Logically, the next question is on the estimated amounts of “dirty” money laundering.

Each year, money laundering estimated amounts count more than $500 billion worldwide. Some sources say that money laundered globally in just one is even up to $1 trillion. By any calculation, this amount is crucial and extremely dangerous to the financial systems of the world.

So, money laundering is a gigantic problem that should and must be countered by international authorities.

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