PYMNTS-MonitorEdge-May-2024

trade-based money laundering

FinServ Has The Power To Combat Invoice Fraud
FinServ Has The Power To Combat Invoice Fraud
March 29, 2017  |  B2B Payments

A new report from Global Financial Integrity (GFI) is highlighting the contribution fraudulent trade invoicing makes to the $2.2 trillion in transnational crime every year....

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