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FS ignore money-laundering loopholes that criminals are exploiting
By Puja Sharma
More than a third (34%) of finance and banking firms surveyed for an anti-money laundering campaign have not changed their approach to onboarding new customers since sanctions were imposed on Russia after it invaded Ukraine. The disturbing statistic is revealed in a comprehensive, cross-sector survey commissioned by SmartSearch, the UK-based anti-money laundering (AML) software. The […]
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