Chatain, Pierre-Laurent; Bokkerink, Maud; van der Does … - 2022 - Second edition
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a … financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for … and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to …