Copying and distributing are prohibited without the permission of the publisher. If you wish to distribute this content please contact Christopher Hunt (firstname.lastname@example.org) for a quote.
Subscribe today: Order Euromoney by contacting us on +44 (0)20 7779 8999 (UK) or +1 212 224 3570.
Perish the thought: the US is seeking to sharpen personal liability against bankers falling foul of anti-money laundering laws, raising the spectre of bankers in jail. Financial institutions must urgently redouble their compliance efforts as recent lapses catapults the issue up the regulatory agenda.