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Do you agree with the following statement? The fight against money laundering is a lost cause because AML policy has an impact on less than
Do you agree with the following statement? The fight against money laundering is a lost cause because AML policy has an impact on less than 0.1 per cent of illicit financial transactions. In answering this question, you will need to discuss AML policies that governments such as Australia have enacted and analyse their effectiveness.
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