Compliance with the AM+L4776L/CFT International Standard; Lessons from a Cross-Country Analysis
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KeywordsMoney laundering; Terrorist Financing; Compliance; AML/CFT International Standard; international cooperation; terrorist; terrorism; Economics of Regulation; International Law; Financial Institutions and Services: Government Policy and Regulation;
NEP fieldsThis paper has been announced in the following NEP Reports:
- NEP-ALL-2011-08-22 (All new papers)
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