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Sean Turnell comments on Myanmar money laundering

Created: 02 Sep 2014

Sean Turnell

Title: Experts move against money laundering
Publication: Myanmar Times 
Author: Thida Kyaw
Date: 25 August 2014

Associate Professor Sean Turnell said "The front line for money laundering is the 'banking system' which must identify illicit funds through 'know thy customer' and other requirements. There are laws in place for this in Myanmar, and the CBM seems to be doing all it can which brings us again to the banking system broadly, and banks individually,"

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