Financial and Monetary Systems

Here’s how data can shine a light on financial crime

Bank notes of different currencies, including Euro, U.S. Dollar, Turkish Lira or Brazilian Reais, are photographed in Frankfurt, Germany, in this illustration picture taken May 7, 2017. Picture taken May 7, 2017. REUTERS/Kai Pfaffenbach/Illustration - RC114B905640

Up to $2 trillion of illicit proceeds from financial crimes are flowing through the system. Image: REUTERS/Kai Pfaffenbach/Illustration

David Craig
CEO, Refinitiv
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Financial and Monetary SystemsData Science
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