Compliance with the AM+L4776L/CFT International Standard; Lessons from a Cross-Country Analysis

Preprint OPEN
Concha Verdugo Yepes;
(2011)
  • Subject: Government Policy and Regulation, [Money laundering;Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services]

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 transparenc... View more
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