Understanding the risks and challenges of shell companies in managing AML compliance
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Document Type: Research Article
Affiliations: Founder, Compliance Notes
Publication date: June 1, 2020
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- Journal of Financial Compliance is the major new professional journal publishing in-depth, peer-reviewed articles and case studies on how financial institutions can proactively manage the implementation of and adherence to regulatory requirements and effectively mitigate compliance and legal risk, as well as how central banks and financial regulators can effectively manage supervision, inspection and enforcement to facilitate customer/investor protection, financial stability and market growth.
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