What is it about?
Money laundering and grand business corruption continue to infect the economies of the world. I examine the impact of existing international AML instruments and show how heterogenous state-level AML regime left exploitable gaps in the global AML regime.
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This page is a summary of: Is there a commendable regime for combatting money laundering in international business transactions?, Journal of Money Laundering Control, July 2020, Emerald,
DOI: 10.1108/jmlc-05-2020-0057.
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