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'Know your customer' rules have advantages in fighting money laundering, former UK central banker says

By Robert Thomason ( April 11, 2019, 18:27 GMT | Insight) -- "Know your customer" banking regulations and other rules designed to prevent laundering proceeds of corruption have been more effective than legal actions seeking to recover corrupt proceeds, a former UK central banker said."Know your customer" banking regulations and other rules designed to prevent laundering proceeds of corruption have been more effective than legal actions seeking to recover corrupt proceeds, a former UK central banker said....

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