Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - DIW Berlin (Deutsches Institut für Wirtschaftsforschung) - 2012
Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for … the extent of global money laundering and terrorist financing and discuss the preventive policies and their evaluations … given to money laundering and terrorist financing. We conclude that such a strategy can reduce financial flows, yet due to a …