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By: Neepa Patel

Neepa Patel is chief compliance officer at blockchain firm R3.

1 Article
  • Forget what you’ve heard, Facebook’s libra can help in the fight against money laundering

    The cost of anti-money laundering (AML) protocols and procedures for businesses is well-documented. Financial institutions sink billions each year into technology to identify suspicious activity and prevent their services being used for illegal transactions. Despite these efforts, money laundering remains big business, representing around five per cent of global GDP. That’s larger than the entire [...]

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