Global financial crime hits $4.4tn as AI and faster payments drive surge - report

14th April, 2026

Zak Jakubowski

Illicit financial activity expanded sharply between 2023 and 2025, with organised criminal networks increasingly exploiting artificial intelligence, cross-border payments and digital channels to scale fraud and money laundering.

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ABN AMRO
Bank of America
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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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