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The level of sophistication behind financial crime is increasing more than ever – and so too is the amount of regulatory scrutiny being placed on financial institutions.
How should the industry interpret the Wolfsberg’s Group statement on AML program effectiveness; and how is it actually being intrepreted?
Human trafficking in Thailand hits record high, the 5th Anti-Money Laundering Directive takes effect, and US lawmakers introduce a cryptocurrency bill
UK casinos face stiffer penalties for AML failures, FinCEN to focus on foreign money laundering, and Malaysia enhances its AML/CFT regulations