Anti-Money Laundering Group Set up in London

Global banks and money transfer companies have launched a London-based not-for-profit organisation to support the remittances sector and to help combat money laundering. The International Association....

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By: Stephen Harris
January 13, 2006
Global banks and money transfer companies have launched a London-based not-for-profit organisation to support the remittances sector and to help combat money laundering. The International Association....