There has been, and will continue to be, a reply! * * *
Many of you think as I do—that the AML community is much more that a collection of professionals that handle compliance within their financial institutions or government agencies. Instead, we are members of the broader community in which we live. Never has that been clearer than now with the focus on the horrific crime of human trafficking.
&nb [...]...Imported/Syndicated Blog
Original Publish Date : Wed, Jan 19, 2011