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  • THE ANTI MONEY LAUNDERING COMPLEX AND THE COMPLIANCE INDUSTRY
    ebook
    THE ANTI MONEY LAUNDERING COMPLEX AND THE COMPLIANCE INDUSTRY
    ANTOINETTE VERHAGE
    Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the impleme...

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