Breaking the money laundering cycle
AML ENFORCEMENT
Co-operation between law enforcement officers across borders and departments is the linchpin to the success of the fight against money laundering. But co-operation is restrained by legal nicety and constitutional argument.
On September 11, those restraints were removed. Politicians saw how slow and cumbersome the system of co-operation between forces around the globe had become, and they loosened the constraints on attempts to hunt the terrorist money. This was the response to a political crisis
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