Within just the past few months, there have been several reports of highly publicized money laundering scandals. In May of this year, Australia's second largest bank, the Westpac Bank, became involved in what some are calling the largest international money laundering case ever brought.
Anti-Money Laundering
As money laundering schemes evolve and become more sophisticated over time, anti-money laundering programs should be periodically reviewed and assessed to ensure that they remain effective.
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