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The Increasing Importance of Anti–Money Laundering (AML)
by Capgemini Australia Pty Ltd [More Info]
Money laundering has become a serious global issue. Analysts estimate that worldwide money laundering ranges from $590bn to $1.5tr, which amounts to 2%–5% of global gross domestic product....
Access : For Affiliate
Pages : 2
Category : AML
Cost :
Free
Date Published : 2006-08-30
