Investigating the relationships between FATF recommendation compliance, regulatory affiliations and the Basel Anti-Money Laundering Index
Sign Up to like & getrecommendations! Published in 2020 at "Security Journal"
DOI: 10.1057/s41284-020-00249-z
Abstract: Money laundering (ML) is harmful as it provides an opportunity for criminals to launder (or legitimise) criminal proceeds and reinvest laundered funds into their activities. ML also creates economic distortions, erosion of financial sectors, reduced… read more here.
Keywords: regulatory affiliations; compliance; security; investigating relationships ... See more keywords