Chitimira, Howard; Munedzi, Sharon - In: Journal of Money Laundering Control 26 (2022) 7, pp. 53-62
best practices of money laundering that were first established in 1988 through the Basel Committee on Banking Supervision … (BCBS). The general belief is that these international best practices are applicable in all jurisdictions, although most … countries are still affected by money laundering. The international best practices are universal measures that were developed as …