Money Laundering Bulletin

Timon Molloy

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Progress on ML risks 'paralysed' - Basel Institute on Governance

Global progress on tackling the risks posed by money laundering and terrorist financing (ML/TF) is "paralysed" according to the latest annual index report from the Basel Institute on Governance.

By Sara Lewis

Global progress on tackling the risks posed by money laundering and terrorist financing (ML/TF) is "paralysed" according to the latest annual index report [1] from the Basel Institute on Governance.

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