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)
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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.