01073nam a22001337a 4500100002500000245006600025260003500091300000900126520068600135650002200821856007400843942000700917999001500924  aAML Thomson Reuters   a2017 Thomson Reuters US Anti-Money Laundering Insights Report  aUSAbAML Thomson Reutersc2017  a23p.  aThe 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.  aMoney Laundering   uiffoadatabase.trustafrica.org/iff/2017-aml-insights-survey-report.pdf  cCF  c1004d1004