Combatting Money Laundering and Terrorist Financing Through Enhanced AML Information Sharing

As featured in The National Law Review


Financial Crime

quote

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.