Protecting financial services while ensuring regulatory compliance
<p> In the global economy, troubled with financial crime and well-funded terrorist operations, combating money laundering has become a priority for financial institutions (Brill, 2016). The 9/11 terrorist attacks have also increased the U.S. focus on terrorism and money laundering. The purpose...
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| Language: | EN |
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Utica College
2017
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| Online Access: | http://pqdtopen.proquest.com/#viewpdf?dispub=10252116 |