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Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. Now that governments are using a host of counter-intelligence resources in an effort to thwart these activities, they are also leveraging their legal resources to ensure that the financial community is able to assist them in their investigative efforts. Failure for any financial institution to ensure full compliance with these new laws can result in stiff financial, public relations, and customer satisfaction-related penalties.
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