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Keywords: Membership
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1289–1301.
Published: 23 November 2023
...Lovina E. Otudor; Mahmood Bagheri Purpose This study aims to focus on the legal status of the Financial Action Task Force (FATF) regulatory spread in spite of its limited membership in international law. This is conducted by examining the regime of the FATF with the normative regime of public...
