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Money Laundering Prevention and Due Diligence at Financial Institutions

Money Laundering Prevention

Financial institutions face a considerable reputation risk with regard to clients of uncertain backgrounds and transactions with assets of unclear origin. Which safety measures have to be considered by client advisors and asset managers for a successful prevention of money laundering and fight against terrorism financing?


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Money Laundering Prevention

An independent, well-organized and functioning organization is key for a successful money laundering prevention and prevention of reputation risks. This Factsheets provides  a summary of the most important components  and points out, how KPMG is able to support financial intermediaries.

Publication in German.

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KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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