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The uprisings across the Arab world this year have focused the minds of regulators and prosecutors on money laundering.
They may have rich pickings: a recent survey of 600 compliance officers around the world by Dow Jones, the publisher of The Wall Street Journal, and the Association of Certified Anti-Money Laundering Specialists revealed that 50 per cent of respondents found anti-money laundering regulations were increasing. But 60 per cent said a significant hurdle to complying with the onslaught of new rules was a lack of training and resources.
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