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Big ask - ex-fraudster on catching cash laundering

Money Laundering Bulletin

Big ask - ex-fraudster on catching cash laundering

Much anti-money laundering expertise is built on the experience of victims and law enforcement, fed into techniques and systems fighting the crime. But ex-offenders have a different perspective and can offer fresh insight and intelligence maybe not considered by AML officers. Tony Sales is such a man. He talks endless opportunities for cleaning criminal proceeds with Keith Nuthall .

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