Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis /
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 transparency created by the cumulati...
| প্রধান লেখক: | |
|---|---|
| বিন্যাস: | পত্রিকা |
| ভাষা: | English |
| প্রকাশিত: |
Washington, D.C. :
International Monetary Fund,
2011.
|
| মালা: | IMF Working Papers; Working Paper ;
No. 2011/177 |
| অনলাইন ব্যবহার করুন: | Full text available on IMF |