International Standards

Kevin Sullivan

Chapter Chapter 4 in Anti-Money Laundering in a Nutshell, 2023, pp 73-93 from Springer

Abstract: Abstract There are many global guidelines, measures, and specifications created by numerous countries, organizations, and associations to assist with each country’s anti-money laundering (AML) regime. Because money laundering is a global concern and organized criminal enterprises are transnational and do not recognize borders, therefore having an understanding of international standards is imperative.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:979-8-8688-0066-5_4

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DOI: 10.1007/979-8-8688-0066-5_4

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