The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI, virtual assets, and decentralized finance. Our Global Financial and Economic Crime Risk Outlook 2025 provides an in-depth, data-driven analysis of these emerging threats, helping businesses navigate the complexities of financial crime with confidence.
In the report, our investigations experts share:
- The Secretariat Economic Crime Index (SECI)
Leveraging established indices, the SECI synthesizes data from critical areas such as money laundering, corruption, and organized crime into a unified, actionable risk profile.
- A detailed analysis of 177 nations reviewed and rated in the SECI
We review and classify each nation by their strengths and vulnerabilities into four practical categories: Transparent Titans, Vigilant Players, Reactive Reformers, and Regulatory Laggards.
- The top 10 critical global financial and economic crime trends shaping the next decade
We share the emerging trends, map the complex pathways of financial and economic crime, and provide the context you need to make informed decisions, giving you a strategic advantage in the rapidly-evolving compliance landscape.
Please see full publication below for more information.
