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Banks Must Boost Efforts To Block Corrupt Funds, DOJ Says

By Erica Teichert (October 24, 2014, 5:06 PM EDT) -- The head of the U.S. Department of Justice's foreign asset recovery program on Friday called for banks to ramp up their efforts to know their customers and prevent funds from corrupt governments and dictators from entering their coffers, saying those due diligence procedures need to be in "the DNA of every financial institution."...

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