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LATEST: New study finds criminals and sanctioned officials can ‘easily breach’ anti-financial crime regulations

By Alisha Houlihan for AMLi

Criminals, tax evaders and sanctioned individuals can “easily breach” international finance regulations aimed at tackling dirty money, a new study has revealed.

A joint report from The University of Cambridge and the University of Texas at Austin, released Thursday highlighted that the UK and other countries are not complying with international anti-corruption regulations with respect to banks and other financial institutions.

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