Series: IMF Working Papers
Author(s): Concha Verdugo Yepes
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 01 July 2011
Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,
This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...