Money launderers prefer to use financial services as the ideal medium for laundering. This
study aimed to provide an overview of the global AML/CFT regulations, application and how …

Purpose There is a significant focus today on the deficiencies of the financial system as the
sector continues to boom while facing the growing pains of financial scandals, money …

1. Identifying, assessing, and understanding ML/TF risks is an essential part of the
implementation and development of a national anti-money laundering/countering the …

Purpose The purpose of this study is to examine Iran's anti-money laundering (AML) system
from a legal and criminal perspective and to understand the obstacles for international …

How much risk is posed by the money laundering that occurs in certain countries, sectors
and transaction types? This chapter summarizes the main components of a framework that …

Purpose The purpose of this study is to assess whether level of income of a particular
country affects the level of effectiveness in anti-money laundering (AML)/countering the …

This research review addresses the broader legal, policy and regulatory issues confronting
the international community in its search for effective methodologies to combat money …

Purpose This paper aims to examine the extent of successes and challenges of adoption
and implementation of Financial Action Task Force (FATF) codes in member states by …

Across the world, new measures are being introduced and existing measures tightened to
combat money laundering and the financing of terrorism. All financial service providers …

Purpose The purpose of this paper is to study the impact of global anti-money laundering
and countering the financing of terrorism (AML/CFT) standards on combating money …