Will it come out in the wash?

Special focus financial crime

It is nearly three years on from the terrorist attacks of September 11, 2001 – an event that sparked a flurry of reforms in the world of anti-money laundering (AML) and terrorist financing. The most aggressive country in the AML wars has arguably been the US, where the USA Patriot Act was passed in October 2001. The law raised expectations that one of the biggest financial crimes would be halted or at least reduced drastically. However, many in the financial services industry now argue that the

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