Bond University: New Data Model to Combat Money Laundering
April 08, 2025
April 08, 2025
ROBINA, Australia, April 8 -- Bond University issued the following news:
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New data model to combat money laundering
Billions of dollars are lost every year due to money laundering in Australia, with the global figure potentially reaching trillions.
Money laundering is often carried out by creating shell companies that have no physical presence or active business operations.
These companies are frequently linked to a wide rang . . .
* * *
New data model to combat money laundering
Billions of dollars are lost every year due to money laundering in Australia, with the global figure potentially reaching trillions.
Money laundering is often carried out by creating shell companies that have no physical presence or active business operations.
These companies are frequently linked to a wide rang . . .