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

Lessons from a Cross-Country Analysis

Compliance with the AML/CFT International Standard : Lessons from a Cross-Country Analysis
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. We find that overall compliance is low; there is an adverse impact on financial transparency created by the cumulative effects of poor implementation of standards on... READ MORE...

Publication date: July 2011
ISBN 9781462312306
$18.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats

Paperback

Publication date: July 2011

PDF

Publication date: July 2011

ePub

Publication date: July 2011

Mobi

Publication date: July 2011

English