INTERNATIONAL ANTI-MONEY LAUNDERING ORGANISATIONS HAVE ELITE CADRE OF SPECIALISTS
April 1st, 2009
BY ALAN OSBORN
IN this year's Money Laundering Bulletin series of articles on the development of an international profession of anti-money laundering (AML) specialists, we have often examined specialists working at the sharp end. But that is not the whole story of course. Every profession has to work in a legal framework, and given money laundering international in scope, it is no surprise that global organisations are of particular importance in this regard in the AML world.
Today, the three heavyweights in this sector are still the Financial Action Task Force ...
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