China hires an army of 400,000 anti-money laundering specialists

By Christine Duhaime | July 10th, 2017

In its ever growing angst against flight of capital to places like Canada that are occurring partly due to lack of anti-money laundering know-how at Chinese banks, China announced that it had hired an army of over 400,000 anti-money laundering compliance personnel at the Bank of China.

More is available here.

 

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