Money Laundering Control and Banks Part 1

Money Laundering Control and Banks Part 1

"Money laundering is not an innocuous crime. It leaves countless victims in its wake including banks. This book relates the story of banks, money laundering and the global anit-money laundering effort. It reveals various the dilemmas [sic] that banks are facing in light of current anti-money laundering measures, and emphasises the deficiencies of the bank-customer relationship in protecting banks against the fallouts of money laundering and money laundering control ..."--Cover


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