Moody’s Talks: KYC Decoded cover image

UBOs and Why They Matter

Moody’s Talks: KYC Decoded

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The Moral Side of Money Laundering

The way it's done today, you mentioned we've not made much progress over the last of the 30, 40 plus years. Does it line up with what I think most people would want to see in the world, which is less financial crime and less fraud? The problem with money laundering, in particular, is that everyone involved in it is happy about it. And this does make it very difficult and complicated to investigate. But as Ted was saying, the regulators have been particularly underfunded in the last 10 years and don't really have the wherewithal to do this. You know, this is a real crimes with real consequences when it comes to spreading disease, terrorism, spreading unhappiness

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