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Financial institutions and anti-money laundering violations: who is to bear the burden of liability?

• Authors : Korejo, Muhammad Saleem; Rajamanickam, Ramalinggam; Md. Said, Muhamad Helmi

Subjects: PREVENTION of money laundering; FINANCIAL institutions; PERSONAL liability

• Source: Journal of Money Laundering Control; 2022, Vol. 25 Issue 3, p671-680, 10p

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ACE Software Solutions: ACE Software expands strategic partnership with ACI Worldwide; - ACI to distribute Ace's OFAC Guard for effective prevention of money laundering

• Source: M2 Presswire, March 11, 2008, 2pp

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Commerzbank paying $1.71B to settle cases on US sanctions

• Source: Associated Press News Service, The, March 12, 2015 Business, 1pp

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Commerzbank paying $1.71B to settle cases on US sanctions

• Source: Associated Press: Financial News, March 12, 2015 Business, 1pp

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LexisNexis® Acquires Tracesmart, Leading Provider of Consumer Data and Identity, Risk and Tracing Solutions to Help Business and Government Sectors Combat Fraud in the UK

• Authors : By:LexisNexis Risk Solutions; Stephen Loudermilk; 678

• Source: Business Wire, April 1, 2014, 2pp

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Commerzbank paying $1.45B to settle cases on US sanctions

• Authors : By:MARCY GORDON AP Business Writer

• Source: Associated Press News Service, The, March 12, 2015 Business, Washington, News, 2pp

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Beach Business Bank Officer Completes Rigorous Anti-Money Laundering; Training

• Source: Market Wire (USA), January 24, 2012, 3pp

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STRIKING THE BALANCE: CRYPTOCURRENCIES AT THE CROSSROADS OF REGULATION AND INNOVATION.

• Authors : DŽAFIĆ, JASMINA; HEČIMOVIĆ, EMIR

Subjects: CRYPTOCURRENCIES; FINANCIAL markets; TECHNOLOGICAL innovationsEUROPEAN Union

• Source: Zbornik Radova: Univerzitet 'Džemal Bijedić' u Mostaru, Ekonomski Fakultet; 2023, Vol. 21 Issue 33, p110-130, 21p

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Bank of Bahrain and Kuwait Leads the Fight Against Financial Crime with SymphonyAI's Best-in-Class AI-Based Anti-Money Laundering and Customer Due Diligence SaaS Products

• Authors : SymphonyAI

• Source: Business Wire (English). 12/03/2024.

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NICE Actimize AML SaaS Solutions Chosen by TF Bank to Elevate its Financial Crime Program

• Authors : NICE

• Source: Business Wire (English). 11/21/2024.

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