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COLUMN: Why we must up our game and build a ‘stand alone’ money laundering strategy to fight organized crime and the toxic effects of Russian dirty money

By Ilze ZnotinaAML Intelligence Columnist,Former Head, FIU, Government of Latvia SINCE RUSSIA’S INVASION OF Ukraine, the stakes in Europe’s anti-money laundering system have risen dramatically. Our capacity to strategize, prioritize and cooperate is now simply a matter of global security.  Coming from Latvia, a country that borders Russia, we have experienced the consequences of Russian…

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