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What’s behind rising AML risk for private banks?

Risky activity linked to shell corporations has surged in recent years, new data has revealed, raising the complexity of anti-money laundering compliance for private banks. The findings are drawn from Moody’s Shell Company Indicator application data. According to the data, the total number of sanction alerts sent to Moody’s clients rose from about 3 million in 2017 to more than…

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