Predictors for compliance with anti-terrorist financing standards

Author:Erik Joosten, Marion Bogers, Robert Beeres, Robert Bertrand
Position:Royal Air Force, Breda, The Netherlands

Purpose The purpose of this paper is to identify and test predictors for countries to comply with the Financial Action Task Force’s (FATF) anti-money laundering and terrorist financing recommendations. Design/methodology/approach The authors conduct a quantitative study to explore which factors predict compliance of countries. They include the compliance scores of 196 countries. ... (see full summary)

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