The 18-Minute Paradox: How Rapid-Fire Global AML Rules Create a Patchwork Criminals Exploit

Only global convergence and a focused strategy can turn regulation from box-ticking into a true weapon against transnational organized crime.

By Garry Clement

OTTAWA — In the fight against money laundering and financial crime, regulators around the world are in constant motion. To put it into perspective: on average, every 18 minutes somewh…