Anti-money laundering utility

February 2010
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Anti-money laundering utility

At a glance

February 2010 - While the economic crisis has significantly curtailed the financial markets, money-laundering schemes have persisted. Financial institutions face a conflicting mandate: As the economy forces these companies to do more with less, they must redesign their anti-money laundering (AML) model to thwart increasingly sophisticated launderers and terrorist financiers.

While the economic crisis has significantly curtailed the financial markets, money-laundering schemes have persisted. Financial institutions face a conflicting mandate: As the economy forces these companies to do more with less, they must redesign their anti-money laundering (AML) model to thwart increasingly sophisticated launderers and terrorist financiers.