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Insurance Company Anti-Money Laundering Compliance A to Z:  A Complete Guide to Designing, Implementing, and Enforcing an Insurance Company AML Program


Author:  John Ensminger.


Source: Volume 20, Number 03, January/February 2007 , pp.26-39(14)




Journal of Taxation and Regulation of Financial Institutions

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Abstract: 

If an insurance industry takes AML requirements seriously, it is doubtful that criminals will find some of the laundering methods using insurance policies very attractive. There is a considerable cost to buying a policy just to obtain the cash value.

Keywords: 

Affiliations:  1: Delta Hedge Publications.

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