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Keywords: Sliding scale
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (4): 333–352.
Published: 07 October 2013
... 2013 LDCs and DCs Sliding scale The ease and challenges AML/CFT regimes In my view (presumably shared by the majority) the success or failure of a country to assimilate normative international regimes would depend on the local regulatory environment where they are implemented. Thus...
