Brazil arrests 2 bank employees for AML compliance failures that allowed $249 million to be laundered and says its considering suing the bank for not stopping money laundering | Duhaime's Anti-Money Laundering & Financial Crime Law

Brazil arrests 2 bank employees for AML compliance failures that allowed $249 million to be laundered and says its considering suing the bank for not stopping money laundering | Duhaime's Anti-Money Laundering & Financial Crime Law

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