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Keywords: Threshold regression
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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
... uses panel dynamic threshold regression to examine whether there is a threshold effect that exists in FATF compliance. Findings The findings show that FATF regulations enhance financial inclusiveness all over the world, but at the same time, FATF regulations regarding AML/CFT implications impose...
