1、aGlobal Financial and Economic Crime Outlook Introducing the Secretariat Economic Crime Index2 0 2 5bSecretariat|Global Financial and Economic Crime Outlook 2025The Global State of Financial and Economic Crime 21.Assessing Financial Crime:A Global Analysis of AML and Corruption 32.Mapping Global Ris

2、ks:A Comparative Analysis 43.Introduction to the Secretariat Economic Crime Index(SECI)64.Evaluating Global Risk Disparities with SECI 65.SECI Score Classification 76.Relationship Between Gross National Income and SECI 127.Relationship Between SECI and Government Effectiveness 13Global Financial and

3、 Economic Crime Outlook 2025 151.Disruptive AI Technology and Deepfake Frauds 162.Virtual Assets Risks 183.Real-Time Transaction Monitoring 204.Regulatory Technology(RegTech)Integration 225.Behavioral Biometrics for Fraud Detection and Prevention 246.Proliferation Financing 267.Convergence of Sancti

4、ons and AML/CFT Governance 288.Rise of White-Collar Frauds and External Threats 309.Cross-Border Data Sharing 3210.Focus on Environmental,Social,and Governance(ESG)Factors 34A Proactive Defense Against Financial Crime for 2025 and Beyond 36TABLE OF CONTENTS1Secretariat|Global Financial and Economic

5、Crime Outlook 2025Mapping the Real Threats of Financial and Economic Crime in 2025As risk professionals,we understand the global financial systems persistent and evolving threats.Financial and economic crimes money laundering,terrorist financing,sanctions breaches,bribery,fraud,and market abuse cont

6、inue to strain our defenses.Compounding this challenge,the rapid evolution of virtual assets,decentralized finance(DeFi),artificial intelligence(AI),and machine learning presents new criminal methodologies and advanced detection tools.The sheer scale of this threat,as highlighted by the Internationa