Anti-money laundering: A global financial services issue |
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October 2005
Instead of struggling to ensure compliance with an ever-growing mountain of international anti-money laundering (AML) legislation and regulations, financial services organisations have started to discover that compelling competitive advantages can be achieved by developing a comprehensive, strategic response to the threat of money laundering.
This paper from our financial services practice identifies some of the issues facing senior management and the responses which are now being developed.
© 2008 PricewaterhouseCoopers. All rights reserved. PricewaterhouseCoopers refers to the network of member firms of PricewaterhouseCoopers International Limited, each of which is a separate and independent legal entity.
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