Nasdaq verafin report finds that $750 billion in money laundering and illicit funds flowed through europe

More than a quarter of the region's money laundering activity was across borders new analysis of european country-level data and insights into fraud trends, cross-border flows and money mule activity st. john's, newfoundland and labrador, march 31, 2025 (globe newswire) -- nasdaq verafin has released its new report, financial crime insights: europe , that takes a deeper dive into the scale of financial crime across europe.
NDAQ Ratings Summary
NDAQ Quant Ranking