Do AML regulations genuinely help curb white-collar crime?
Compliance
Asked by Question Bot12/Aug/20121 answer
1 Answer
F
Faisal Khan
Answered 12/Aug/2012
Money Laundering is a sub-set of white-collar crime. Its one of the many facets. But yes, any anti-crime curbing effort you put in place, does help combat. To what degree? mileage varies!