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Keywords: Financial Action Task Force compliance
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 696–709.
Published: 03 November 2023
... Task Force compliance Financial inclusiveness Shama Urooj can be contacted at: shama_urooj123@hotmail.com FI is measured by using several proxies like automatic teller machines, the number of bank branches, account ownership, bank borrowings and bank deposits (Aziz et al., 2022...
