Michelle Frasher is a consulting and research scholar affiliated with the E.U. Center at the University of Illinois at Urbana-Champagne.�Her study on AML and data protection issues in the U.S. and E.U., sponsored by the SWIFT Institute, is forthcoming in October 2015.�She writes about politics, finance, AML, and privacy at www.frasher.cc and @michellefrasher.
Like what you see? Make sure you're getting it all
Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth features, and a host of resources and services.