| KPMG in Cambodia / Publications |
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Publications Global Anti-Money Laundering Survey 2007: how banks are facing up to the challenge
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© 2010 KPMG Cambodia Ltd., a Cambodian limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity . All rights reserved. |
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KPMG's second global anti-money laundering survey looks at how banks around the world are approaching
AML. It also focuses on the specific issues facing banks in the various geographical regions and,
where appropriate, compares the findings with our 2004 survey.