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New Anti-Laundering Regs Needed For Firms, Expert Says

By Evan Weinberger · August 16, 2016, 6:49 PM EDT

A top international anti-money laundering expert on Tuesday said that regulators need to extend reporting requirements to law firms in order to close a gap that allows potentially illicit funds to...

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New Anti-Laundering Regs Needed For Firms, Expert Says

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