supervisory implementation, making use of data from IMF-World Bank assessments of compliance with international standards and … systems. We find that countries' regulatory frameworks score on average one notch below full compliance with the standards (on …

are poor. The lack of compliance with global AML/CFT standards leaves so many holes in these countries' regulatory …

Shows how international standards and codes are increasingly addressing the integrity underpinnings of the … international financial system, focusing on evolving standards for preventing money laundering, and relates these to the work of the …

other rules in the literature. Furthermore we provide two characterizations. Finally, we present several approaches to this …