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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
e-Book: AML Compliance: 2015 Update
You can encounter some very shady characters while conducting business globally—and some very aggressive regulators determined to stamp out the money laundering those characters do. Little surprise then, that anti-money laundering compliance is surging.
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