Moody’s Talks: KYC Decoded cover image

Luxuries and larceny: ‘Following the goods’ for AML prevention

Moody’s Talks: KYC Decoded

CHAPTER

Enhancing AML Efforts for Luxury Goods Brands

Exploring the necessity for luxury brands to surpass regulatory standards in combatting financial crimes, with recommendations for additional learning through regulatory guidance and media coverage, along with initial steps to mitigate money laundering risks.

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