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Susan Grossey may becontacted on +44 (0)1223 563636, [email protected],www.thinkingaboutcrime.com
Anti-money laundering supervisors may becreated equal under their enabling statutes but as with the entities theyregulate,
in practice there is wide variation in compliance: nowhere is thismore evident than among self-regulatory organisations.
Sue Grossey teststhe strengths and weaknesses in the UK’s SRO oversight model.
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