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Home › More Businesses on Guard Against Money Laundering

 

More Businesses on Guard Against Money Laundering

2014-09-29 07:13:58| Grocery - Topix.net

More than 2,000 anti-money-laundering professionals will gather in Las Vegas starting Monday for one of the top conferences on the topic. Joining the banker-heavy event this year will be staffers from MGM Resorts International, supermarket Meijer Inc. and online retailer Amazon.com Inc. It is the latest sign that businesses other than banks are concerned about staying away from dirty money.

Tags: money businesses guard laundering

Category:Food and Related Products

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