money laundering

Are Anti-Money Laundering Regulations Effective and Worth the Cost?

Aaron Lee, Aneri Suthar, and Curtis Winter

Regulators and scholars examine the effectiveness of anti-money laundering regulations.

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Penn Program on Regulation
University of Pennsylvania Carey Law School
3501 Sansom Street
Philadelphia, Pennsylvania 19104

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Sean Lonergan
Editor@TheRegReview.org

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Cary Coglianese
+1 215.898.6867

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