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Combatting Money Laundering and Terrorist Financing Through Enhanced AML Information Sharing

In The News, 26 October 2017
Centre for Financial Crime and Security Studies, AML/CTF
The Study focuses on international efforts — including efforts by the United States — in reporting suspicious transactions revealing criminal activity such as money laundering and terrorist financing. The Study critiques current approaches to Anti-Money Laundering (“AML”) reporting and suggests improvements, primarily in the form of enhanced information sharing among financial institutions and governments.