Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Tackling money laundering in the Gulf
The world of compliance with anti-money laundering (AML) legislation, which entails the laws, regulations and procedures to prevent criminals from disguising illegally obtained funds as legitimate income, is overly complex and in need of change. Perceptions around AML and the understanding of how we combat it are also flawed and…
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