Where's Your Data?
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As the global hunt for terrorists and their financiers intensifies, more and more financial services firms could find themselves caught between multiple jurisdictions.
National anti-money laundering (AML) policies are developed following recommendations from the intergovernmental Financial Action Task Force (FATF), which promotes policies at the national and international levels. While there is convergence on AML policies globally, views differ on how far a government should go to obtain
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