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Keywords: Model of an FIU
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (3): 511–525.
Published: 06 August 2021
.../CFT regime. In addition, the impact of an AML/CFT regime on the cost to exports and gross domestic product are modeled. Findings The empirical results suggest that the model of an FIU is an important determinant of an effective AML/CFT regime. The administrative model of FIU shows a negative...
