Anti-money laundering and combating the financing of terrorism compliance. Are FATF member states just scratching the surface?

Author:Emmanuel Senanu Mekpor
Position:Department of Finance, University of Ghana, Accra, Ghana
Pages:451-471
SUMMARY

Purpose The purpose of this paper is to investigate how well countries comply with global anti-money laundering and counter-financing of terrorism (AML/CFT) regulations. Design/methodology/approach With the help of an AML/CFT compliance index composed by the author, this study is able to numerically quantify countries’ AML/CFT compliance levels. Countries were selected based on... (see full summary)


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