Money Laundry
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National Risk Assessment on Money Laundering and Terrorist Financing: Lessons Learned
Abstract: As part and parcel of the international standards on combating money laundering and terrorism finance and proliferation, countries need to assess the risk of money laundering and terrorism financing. They should also ideally apply a risk-based approach to commensurate their economic resources according to the risk. To better understand the value of conducting a… Read more →
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Implementing Anti-Money Laundering Laws: Challenges for Law Enforcement Authorities
Abstract: The Financial Action Task Force (FATF), as the policy setter on anti-money laundering and countering the financing of terrorism, recommends criminalising money laundering as an offence. Following those recommendations, countries have criminalised the offence of money laundering by enacting national laws. Although national policies are in place, their effectiveness must still be evaluated. To… Read more →
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