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New Money Laundering Regs

Traders Magazine, March 2002

Gregory Bresiger

Securities firms should be given some lee- way in improving standards for detecting money laundering, according to one industry group. While the Securities Industry Association generally lauds the tougher new anti-money laundering standards issued by the New York Stock Exchange and the National Association of Securities Dealers, the SIA is asking the regulators to slow down the implementation of some of them.

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