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Money Laundering :: 1 of 2 (Photo credit: Lachlan)

Regulatory exams by the Financial Industry Regulatory Authority will focus on compliance with anti-money laundering regulations this year, reports Reuters.com.

The focus will be particularly strong among firms that have clients, products and services that put them at higher risk for anti-money laundering violations.

Read the full article from Reuters here.

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Last modified on Sunday, 19 May 2013
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