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