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Will it help to curb the chances of money laundering if "money launderers" are given a chance to serve the financial institution?

Money Laundering
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Question added by Rahim Rajab Ali , MLRO (Money Laundering Reporting Officer) and AGM (Assistant General Manager) , Bank AL Habib Limited
Date Posted: 2014/08/31
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Abdulatif Al-Omari
by Abdulatif Al-Omari , senior officer , الإدارة العامة لمصرف الراجحي

conect with manager branch and check for mony <call gov

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