Anti-Financial Crime & Financial Crime Compliance
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ANALYSIS: Global assets seizure has truly been an epic failure for too long; ‘FIRE’ conference is welcome but proof will be in how quick police can improve paltry 1pc recovery rate

By Stephen Rae for AML Intelligence

IF LAW enforcement was in the private sector its record in seizing dirty money would have led to drastic changes decades ago.

Less than 1pc of dirty money is taken off criminal organisations globally in any one year.

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