Money Laundering Bulletin
Introspection
John Evans (+44 (0) 7968 296221, john.o.evans@logica.com) is Director, Financial Crime Solutions, Logica
Bank payments volumes continue to soar, writes
John Evans of Logica, whether through acquisitions or services offered to other institutions. One global bank had 560,000 cross-border
payments a day in 2008 and it expects an increase of 60% by 2010.