E38: How do we move from 1% to greater AML efficiency?

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Only 1% of dirty money gets caught. How do we improve AML efficiency?
November 15, 2022
24:51
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Billions are invested in KYC, but only 1% of money laundering is stopped. So why is that? This week we have AML expert Louise Brown from Financial Compliance Group ( FCG ) in the studio to discuss this question and the following exciting topics.