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AML has no intelligence and no strategy

Money Laundering Bulletin

AML has no intelligence and no strategy

On 21 November, in a Financial Times article [1], 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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