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- Financial crime compliance in 2015 — a survey of global trends
Financial crime compliance in 2015 — a survey of global trends
This white paper examines recent global trends and developments in financial crime including money laundering, counter terrorist financing, sanctions and bribery.
It includes a survey of major legal and regulatory changes and an analysis of the impact and the implications for compliance professionals of these changes and of recent enforcement cases brought by regulators and criminal law enforcement agencies.
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