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IT in the Law

Published online by Cambridge University Press:  28 September 2004

Extract

OneSource Information Services has recently launched their Synergy Solution anti-money laundering service. The service addresses the additional requirements raised by the Money Laundering Regulations and Proceeds of Crime Act, which demand that advisors and financial institutions have sufficient processes in place to identify likely money laundering activities. The service lets the user simply type in a name, the complete set of OneSource's data warehouses are searched, and the result is a report complete with an audit trail (for compliance purposes). www.onesource.com.

Type
Article
Copyright
© 2004 The British and Irish Association of Law Librarians

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