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April 23, 2009

Day

Money Laundering Placement
Table of ContentsHow can we deposit large amounts of money?Response: KYC/CDD teams screen applicantsHow can we get past initial screening?Response: KYC/CDD teams dig deeperHow can we get names that won’t show up on watch lists?Response: KYC/CDD teams verify identitiesRecognizing the ongoing struggle One key to fighting money laundering is understanding its process and the vulnerabilities...