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Anti-money laundering: Difference between revisions
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:—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. | ||
[https://www.amlassurance.com/uploads/2/1/1/6/21169026/pol_2019_acc_docket_almost_completely_ineffective.pdf This], in which Dr Pol summarises the paper, in nuggets designed for the attention span of [[inhouse counsel]], would be amusing were it not so distressing. | |||
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