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Re:Detecting Money Laundering by PeterisP on Sunday June 26, 2016 @06:30PM (#11983105)
Wire fraud and stolen account schemes generally get eliminated/caught because of laundering issues, not because of how they do the actual fraud; and for large cases of fraud / large stolen accounts, the laundering capacity limits the total amount.

Good AML provisions help reduce your fraud losses, even if you decide to make some "exceptions" for your VIP customers.

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