Michelle Frasher is a consulting and research scholar affiliated with the E.U. Center at the University of Illinois at Urbana-Champagne.�Her study on AML and data protection issues in the U.S. and E.U., sponsored by the SWIFT Institute, is forthcoming in October 2015.�She writes about politics, finance, AML, and privacy at www.frasher.cc and @michellefrasher.
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Authoritative analysis and perspective for data management professionals.