MANAMA/Dubai, March 18 -- MENA Financial Crime Survey reports 44% of respondents have fallen victim to financial crime in the past five years, while 87% expect their technology to develop over the next two years.
The 5th Refinitiv MENA Financial Crime Report was revealed during the Refinitiv MENA Summit yesterday and according to report's findings 44 % of respondents have fallen victim to financial crime in the past five years. About 87% expect their technology to continue to develop over the next two years, while 70% anticipate an increase in investment in compliance over the next two years..
"When asked about their experience of crime, responses for both money laundering, bribery and corruption were identical at around 12%, yet the upta...