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Combating Money Laundering Using an All-Crimes Approach. New Law in Germany Aims to Improve the Fight Against Money Laundering

Blog: Actico - Blog

Banks will now test their monitoring systems for money laundering against new indicators, scenarios and typologies and expand as necessary, Test screening for effectiveness and efficiency with quality tests and use machine learning to minimize the number of false positives and focus more resources on clarifying true positives.

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