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Keywords: Dual-Speed Compliance
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2026) 29 (7): 1–17.
Published: 23 June 2026
... study, the paper introduces the concept of dual-speed compliance to explain persistent gaps between technical compliance and functional effectiveness. Design/methodology/approach The study adopts a qualitative research design. Data were collected through 36 semi-structured interviews with regulators...
