Jensen, Neil; Png, Cheong‐Ann - In: Journal of Money Laundering Control 14 (2011) 2, pp. 110-120
Purpose – This paper aims to examine the extent to which the Financial Action Task Force (FATF) 40+9 Recommendations have been implemented by developing countries from the Asia‐Pacific region and the issues pertaining to these countries. Design/methodology/approach – The paper uses the...