Keynote Remarks

Michael Held

Speech from Federal Reserve Bank of New York

Abstract: Remarks at the Union of Arab Banks' Conference on Anti-Bribery Corruption, the Sixth European Union Anti-Money Laundering Directive, and the Anti-Money Laundering Act of 2020 (delivered via videoconference).

Keywords: governments; financial institutions; financial crimes; schemes; banks; corruption; Odebrecht; shell companies (search for similar items in EconPapers)
Date: 2022-02-03
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