Review paper
Anti-money laundering effectiveness: assessing outcomes or ticking boxes?
Abstract
Purpose This article aims to constructively critique the new global methodology for evaluating the effectiveness of anti-money laundering regimes against defined outcomes. Design/methodology/approach With surprisingly little discussion at the intersection of the money laundering and policy effectiveness and outcomes scholarship and practice, this article combines elements of these disciplines and recent peer-review evaluations, to qualitatively...
Paper Details
Title
Anti-money laundering effectiveness: assessing outcomes or ticking boxes?
Published Date
May 8, 2018
Volume
21
Issue
2
Pages
215 - 230
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