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Keywords: Causes effects
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 710–723.
Published: 23 June 2023
... financing Causes effects Regime effectiveness Somalia AML/CFT regime Money laundering became a significant concern, representing 2%–5% of global GDP. Highest laundering rates occurred in Switzerland, the USA, Canada, India and Russia. In 2008 alone, over 320 billion of fines were imposed on Banks...
