A Holistic approach to Financial Crime Prevention
A Holistic approach to Financial Crime Prevention
2 PagesSUCCESS STORY A Holistic approach to Financial Crime Prevention Money laundering and the ? nancing of international terrorism pose a major threat for banks and insurance companies. While money launderers and terrorists introduce more and more illegal funds into the legal circulation, national and international laws and directives, such as the Third Anti-Money Laundering Directive, USA Patriot Act, Bank Secrecy Act, FATF 40+9 Recommendations,
