Purpose – The purpose of this paper is to articulate why money laundering is a matter of concern for stock market operations. It examines how anti-money laundering efforts contribute to good governance and, conversely, how good governance measures themselves help promote anti-money laundering...

Outlines the special recommendations of the October 2001 meeting on terrorist financing, which complement the 40 Recommendations of the Financial Action Task Force (FATF), and the resulting FATF plan of action; they included ratification and implementation of UN instruments, criminalising the...

Purpose – The purpose of this paper is to articulate why money laundering is a matter of concern for stock market operations. It examines how anti‐money laundering efforts contribute to good governance and, conversely, how good governance measures themselves help promote anti‐money...