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Keywords: Memorandum of understanding
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Journal Articles
Artificial harmony: Why cooperative efforts to create a global financial intelligence unit have faltered
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 428–439.
Published: 07 October 2014
...Clifford Williams Purpose – The purpose of this paper is to explain that the commonly used method allowing for inter-agency cooperation between national financial intelligence units, the memorandum of understanding, is inadequate and ineffective in creating a cooperative global financial...
