Credit: Lumeez Ismail/peopleimages.com/Adobe Stock How to Avoid a Money Laundering Scandal
A compliance crackdown has left many floundering, writes Paul Hodkinson, who asked the largest firms about how big their anti-money-laundering teams are.
November 05, 2024 at 05:00 AM
4 minute read
The original version of this story was published on The American Lawyer
Ah, compliance. To onlookers it so often feels like such a boring, pointless and pedantic department. That is, until things go wrong.
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