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The criminalisation of money laundering in connection with crimes is a measure adopted by most member countries, as well as countries bringing in non-financial businesses such as lawyers, pawn shops, casinos and real estate agents into the anti-money laundering system.
Moreover, a group of major international banks established guidelines aimed at combating money laundering known as the Wolfsberg principles which are extensions o the ‘Know your customer” principle relating to business transactions involving wealthy clients.
New payment systems such as online banking, e-cash have enhanced the speed of money transfer over many jurisdictions with anonymity creates a new breed of problems...
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