Marvin Rowe at Academia.edu: Efforts to Establish and Implement Global Anti-Money Laundering Standards

Marvin Rowe has recently published on Academia.edu 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

 

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