Survey: Businesses Focus On Anti-Laundering

Senior management’s focus on money laundering is at an all time high, according to findings from KPMG’s 2014 Global Anti-Money Laundering [AML] Survey, recently released by the Bermuda firm. A spokesperson said, “According to KPMG’s survey report, anti-money laundering has never been higher on senior management’s agenda, with regulatory fines now running into billions of […]

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