82,976
edits
Anti-money laundering: Difference between revisions
no edit summary
Amwelladmin (talk | contribs) No edit summary |
Amwelladmin (talk | contribs) No edit summary |
||
| Line 8: | Line 8: | ||
:—Abstract, ''[https://www.researchgate.net/publication/339486326_Anti-money_laundering_The_world's_least_effective_policy_experiment_Together_we_can_fix_it/fulltext/5e55561e4585152ce8ee54c5/Anti-money-laundering-The-worlds-least-effective-policy-experiment-Together-we-can-fix-it.pdf Anti-money laundering: The world’s least effective policy experiment? Together, we can fix it]'', 2020}} | :—Abstract, ''[https://www.researchgate.net/publication/339486326_Anti-money_laundering_The_world's_least_effective_policy_experiment_Together_we_can_fix_it/fulltext/5e55561e4585152ce8ee54c5/Anti-money-laundering-The-worlds-least-effective-policy-experiment-Together-we-can-fix-it.pdf Anti-money laundering: The world’s least effective policy experiment? Together, we can fix it]'', 2020}} | ||
Hard to argue, though the [[Basel | Hard to argue, though the [[Basel Accords|Basel]] rules on [[close-out netting]] run it fairly close. | ||
{{sa}} | {{sa}} | ||