The Outlandish Inside Story of the Investigation That Created the Multi-Billion Dollar AML Compliance Industry
This is the story of Riggs Bank and how a small team of AML investigators uncovered an international corruption, fraud, and money laundering scheme that created the AML compliance industry. If not for this investigation, the last twenty years of AML compliance would have been much different (and much more boring).
THE INVESTIGATORS – RIGGS BANK
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