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Compliance with the AML CFT International Standard Lessons from a Cross Country Analysis

Jul 01, 2011 | Y. Concepcion Verdugo | IMF
This paper assesses countries’ compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011.
Theme: Banking Supervision and Regulation, Financial Stability & Governance | Pages: 76
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