The 0.01% Problem: When 43 Million Crime Reports Vanish Into Regulatory Silence
Of 43 million suspicious activity reports filed by banks in 2023, exactly 0.01% resulted in criminal convictions—exposing a compliance system that functions more as security theatre than genuine crime prevention. Speaking at the 2025 BAFT Global Annual Meeting an industry panel examined red flags in trade and supply chain finance. Leading experts revealed how traditional […]