News

The Cornerstone Report

Safeguarding America Through Financial Investigations

June 2009 - Table of Contents

Walking a Fine Line: Regulation and Enforcement of Money Service Businesses

“The chain is as strong as the weakest link. A key element for successful Anti-Money Laundering - Combating the Financing of Terrorism (AML-CFT) regime is cooperation between the public and private sectors. It is a complete joint exercise of the private sector and public sector together. The role of the Financial Intelligence Unit (FIU) is vital in this joint exercise to ensure the quality of the data through analyzing of available information.”

-- Anne-Chris Visser, senior coordinating policy advisor,
Ministry of Finance of the Netherlands