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Governance in the Financial Sector: The Broader Context of Money Laundering and Terrorist Financing
by Daniel Kaufmann - World Bank Institute [More Info]
Even though substantial amounts of work have been done in the money laundering field, the focus until recently has been on particular banking institutions and a few countries. Since last September 11, however, the work has broadened to become a global concern. Many challenges and issues are still being debated......
Access : For Affiliate
Pages : 10
Category : AML
Cost :
Free
Date Published : 2002-12-05
