16 Sep '12, 6am

Money-Laundering Inquiry Said to Aim at US Banks #cash #bitcoin #AML

The surge in investigations, compliance experts say, is coming now because authorities were previously inundated with problems stemming from the 2008 financial turmoil. “These issues may have been put on hold during the financial crisis, and now regulators can go back to focus on money-laundering and other compliance problems,” said Alma M. Angotti, a director at Navigant, a consulting firm that advises banks on complying with anti-money-laundering rules.

Full article: http://www.cnbc.com/id/49043106/

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