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This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in th
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Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
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Governing Borderless Threats
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Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States
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Money laundering schemes are constantly evolving, which requires public authorities to constantly up-date their knowledge and implement state-of-the-art measure