| 000 -LEADER | |
|---|---|
| fixed length control field | 01073nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | AML Thomson Reuters |
| 245 ## - TITLE STATEMENT | |
| Title | 2017 Thomson Reuters US Anti-Money Laundering Insights Report |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | USA |
| Name of publisher | AML Thomson Reuters |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 23p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The 2017 Thomson Reuters U.S. Anti-Money Laundering insights report analyses the survey findings, providing a data-driven framework for AML professionals to make better operational and budgetary decisions. The latter is key as 72 percent of survey participants did not know their organizations’ dedicated budget for AML/CDD screening. However, the broader goal is to help U.S. institutions stem the estimated $800 billion to $2 trillion laundered every year by the global financial industry, often making it an unwitting financier for terrorist networks, drug cartels and other criminal groups that threaten national security. The AML report revealed compliance leaders’ fears. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/2017-aml-insights-survey-report.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.