This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and appro

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Financial investigations are used to combat money laundering and terrorism financing, crimes that can destabilize national economies and threaten global securit

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in th