Global Anti-Money Laundering Survey 2007: how banks are facing up to the challenge / KPMG, July 2007
http://www.kpmg.com/Services/Advisory/Other/AML2007.htm
"KPMG's second global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions and, where appropriate, compares the findings with our 2004 survey."