Money laundering is big business and, as far as many CEOs are concerned, it can mean only one thing – big problems. The prospect of opening the business pages to find that their organisation has been linked to allegations of international financial crime ranks among the worst nightmares of financial institution CEOs. Few need to be reminded that as well as costly litigation, large fines and long prison sentences, successful penetration by money launderers may also cause incalculable damage to corporate and professional reputations and careers.....

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