Marvin Rowe at Efforts to Establish and Implement Global Anti-Money Laundering Standards

Marvin Rowe has recently published on an interesting article on Efforts to Establish andwomanhangingupclothes Implement Global Anti-Money Laundering Standards. Access to the full paper requires registration but is free.

According to the summary, “Of upmost importance in complex anti-money laundering (“AML”) efforts by international institutions in the absence of a global government is the establishment of a standard AML ruleset, forming the international AML ‘regime’. International institutions have played an integral part and done an excellent job, under the circumstances, of establishing and implementing the global AML regime”.

Pedro Herrera


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s