National Assessments of Money Laundering Risks : Learning from Eight Advanced Countries’ NRAs
The Financial Action Task Force (FATF) requires national governments to demonstrate an understanding of the money laundering risks in the country. Such an understanding is the foundation for effective control of money laundering under the risk-base...
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| Language: | English |
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World Bank, Washington, DC
2022
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| Online Access: | http://documents.worldbank.org/curated/en/099302204122255265/IDU02386c9b80f623045e70bf8a09a30b6162595 http://hdl.handle.net/10986/37305 |