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Keywords: Successes
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (2): 234–245.
Published: 31 August 2020
...Nankpan Moses Nanyun; Alireza Nasiri Purpose This paper aims to examine the extent of successes and challenges of adoption and implementation of Financial Action Task Force (FATF) codes in member states by highlighting the influence of the FATF anti-money laundering policy framework on money...
