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Martin Woods([email protected]) is Managing Director of AML Woods (www.amlwoods.com).
On 21 November, in a
Financial Times article , JohanTorgeby, the CEO of SEB Bank, bemoaned the billions of dollars currently wasted onanti-money laundering
(AML), in Europe and the UK. It is difficult, writes
MartinWoods, to think of another industry where vast sums are spent and abjectfailure tolerated.
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