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This technical note discusses anti-money laundering and combating the financing terrorism (AML-CFT) supervision of the …-integrated and well-functioning banking sector; and the results of money laundering and terrorist financing national risk assessments …
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The global financial crisis (as well as the European sovereign debt crisis) has led to a substantial redesign of rules and institutions - aiming in particular at underwriting financial stability. At the same time, the crisis generated a renewed interest in properly appraising systemic financial...
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