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Morgan Stanley’s AML System Targets Bad Guys and ROI
Most financial firms resign themselves to the fact that the biggest return on investment (ROI) they plan to see from their anti-money laundering applications is preventing terrorists from laundering their money in the bank’s accounts--but not Morgan Stanley. The investment bank recently announced that it plans to see a return on its investment in the AML project by 2005.
"A project like this does cost a significant amount of money, but it
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