Data - Seven Most Commonly Held Myths Surrounding Money Laundering Legislation / Managing Information, 11 July 2007
http://www.managinginformation.com/news/content_show_full.php?id=5768
"Research from Datanomic’s review of more than 300 million customer records, more than half of which are in the financial services arena, a surprising number of Compliance Officers, Risk Management Directors and Money Laundering Reporting Officers make assumptions about legislation and unknowingly infringe it, leaving themselves open to serious risk and exposure. Most of these assumptions stem from seven myths about anti-money laundering measures."