The Global Financial Landscape

Sven Stumbauer ()

Chapter Chapter 2 in The Next Wave of Global Anti-Money Laundering Enforcement, 2025, pp 13-19 from Springer

Abstract: Abstract The global financial world is constantly changing because of new threats, better technologies, and changes in the rules. Anti-money laundering compliance has become very important to the top levels of financial institutions because they know how important it is for lowering risks, keeping names safe, and making sure of long-term success. Financial institutions can help make the world's financial system safer and more open by staying ahead of these trends.

Keywords: Culture; Compliance; Enforcement; ESG (search for similar items in EconPapers)
Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-05824-0_2

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DOI: 10.1007/978-3-031-05824-0_2

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