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Does AML Even Work?

The Breakdown

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Do Anti Money Laundering Rules Really Stop Crime?

Do anti money laundering rules actually stop crime? And is it worth the cost to privacy and fairness? In september 20, twentyth, buzfeed news and a coalition of other investigators dropped a bombshell on the world of international finance. A leake set of documents from the us. Treasury's financial crimes enforcement network, or fin sen, showed a disturbing pattern of lax enforcement.

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