KPMG REPORT GIVES AML PROFESSIONALS STATISTICAL AND ANALYTICAL MUSCLE TO INFLUENCE DIRTY MONEY CONTROLS
February 1st, 2016
A better insight into what has been happening in the global fight against money laundering can often be gleaned by looking at what professional advisors are saying and doing than by studying statistics. Concerns about future anti-money laundering (AML) risks can also be better understood in this fashion. And according to many anti-money laundering professionals, easily the best source for such information is the KPMG triennial Global Anti-Money Laundering Survey. Look back over its lists of priorities and conclusions over the 10 years since the first report was ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.