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The Wolfsberg Group Calls for Greater Public-Private Collaboration in AML/CTF

The Wolfsberg Group Calls for Greater Public-Private Collaboration in AML/CTF

by Starling Insights

Starling Insights Editorial Board

Observations

The Wolfsberg Group, an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks, recently published a paper entitled ‘Effectiveness through Collaboration’, which reinforced the message that effective anti-money laundering programs require collaboration with the public sector, including law enforcement.

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