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My Sham Launderette.(Periscope; The Debunker)(Brief article)
Byline: Patrick Falby
The complex "structured investment vehicles" at the heart of the credit crisis are opaque by nature. So it's no surprise banks are targeting SIVs as a possible channel for money laundering. A July survey by KPMG said the boom in these investments is a major reason banks' anti-money-laundering spending rose by an average of 58 percent over the last three years. But banks still haven't caught anyone ...
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