How AML efforts are progressing globally - and how we can help
(WorldNews Belgium)

By Wendy Gore, copywriter, Bureau van Dijk ....................................................................... Compliance professionals know only too well how many measures have been put in place over the last few decades to curb money laundering around the globe. But, how effective have these efforts been to date? Recently, Transparency International published a report that takes a look at how countries across the world have been faring with their implementation of the Financial Action Task Force `s (FATF) 40 anti-money-laundering (AML) recommendations. Since 1990, when FATF introduced these suggested regulations, more than 180 countries worldwide have signed up to enact them. Yet, even...