Concerns about the risks Money Laundering (ML) and Terrorist Financing (TF) present to the stability of the international financial system have resurfaced in the context of the liquidity problems faced by financial institutions as a result of the recent credit crisis (2008). Because ML and TF evolve with new criminal ...Download Now
The purpose of this paper is to improve the compliance level in the Korean financial services market by proposing a more systematic approach to economic crimes. As one of the most important capital markets in Asia, policy directions in Korea weathered through past experience and challenges are valuable to other ...Download Now
The ongoing financial crisis - widely viewed as the worst since the Great Depression1 - has inflicted tremendous damage on financial markets and economies around the world. The crisis has revealed fundamental weaknesses in the financial regulatory systems of the United States ("U.S."), the United Kingdom ("U.K."), and other European ...Download Now
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