Fictitious trading in the securities and futures industries more than doubled in the first half of 2009. Identifying and registering money service businesses abroad that have “no bricks or mortar presence” has become a priority.
Because comprehensive collection of consistent data around the world is what makes financial crime-fighting possible, according to Jamal El-Hindi, associate diretor for regulatorypolicy and programs at the Financial Crimes Enforcement Network of the U.S. Treasury.
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