Combating fraud and tax evasion requires action at national, EU and global level. The European integration process has led to a closer integration of the economies of all Member States recorded high volumes of cross-border transactions, as well as reduces the costs and risks associated with...

This paper analyzes Rwanda’s Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and the Financial Action Task Force Recommendations for Anti-Money Laundering and Combating...