
Luxuries and larceny: ‘Following the goods’ for AML prevention
Moody’s Talks: KYC Decoded
Mitigating Financial Crime Risks in Luxury Markets
Discussion on the regulatory thresholds for luxury goods firms under money laundering oversight, emphasizing the need for countermeasures against illicit activities. Explores risks faced by luxury hotels and private clubs, including financial crimes like money laundering, fraud, sanctions, and corruption, stressing the importance of controls and customer vigilance.
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