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Keywords: Inclusion
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1289–1301.
Published: 23 November 2023
... without a global consensus. Originality/value The main aim of this study is to advocate for a rethink of FATF’s regulatory strategy by ensuring that its operations are more inclusive, where jurisdictions can participate as members, creating a sense of belonging and commitment in the fight against...
