Secretariat：2025年全球金融与经济犯罪展望报告：经济犯罪指数（英文版）

The global financial system faces a continuing threat from financial and economic crimes, such as money laundering, terrorist financing, breaches of economic sanctions, bribery, corruption, fraud, and market abuse. Looking at 2025 and beyond, this threat is set to intensify due to rapid technological advancements. Virtual assets, DeFi, AI, and machine learning are fundamentally changing both the methods used to perpetrate these crimes and the tools available to counter them. This growing chal