Finding Al Qaeda Cash
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Investment banks have another mission besides making money for their clients: making sure they aren’t enriching terrorists and criminals.
The topic of money laundering is far from new, but following the Sept. 11, 2001 attacks, it has taken center stage. Around the world, governments and financial regulatory bodies have introduced stringent legislation and regulations to ensure that terrorist funds are not held in their firms. While some banks may regard anti-money laundering (AML) measures as a
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