Tuesday, September 15, 2009

New Jersey comes top for anti-money laundering compliance

According to this post on the Wealth Bulletin New Jersey has received praise from the International Monetary Fund for being top for anti-money laundering compliance. The report which was published by the IMF states that NJ has put in place a "comprehensive and robust" framework for combating money laundering and terrorist financing. Now that we know who's on top it would be interesting to see what state came out at the bottom of the list.

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