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dc.contributor.authorChaikin, David
dc.date.accessioned2018-01-04T08:16:31Z
dc.date.available2018-01-04T08:16:31Z
dc.date.issued2010-08-27
dc.identifieroai:www.cmi.no:3775
dc.identifier.citationBergen: Chr. Michelsen Institute (U4 Brief 2010:4) 4 p.
dc.identifier.urihttp://hdl.handle.net/11250/2474639
dc.description.abstractThe full potential of anti-money laundering regimes (AML) as an anti-corruption tool is yet to be realised. At the international level, AML measures can provide a checks and balances mechanism for political figures who are ‘untouchable’ in their home jurisdictions. For that to take place, however, developed and developing countries need to improve AML systems by encouraging collaboration between financial intelligence units and anti-corruption agencies, harmonising laws on predicate offences and improving access to information on beneficiary ownership.
dc.language.isoeng
dc.publisherChr. Michelsen Institute
dc.relationU4 Brief
dc.relation2010 No 4
dc.relation.ispartofU4 Brief
dc.relation.ispartofseriesU4 Brief 2010 No 4
dc.relation.urihttps://www.cmi.no/publications/3775-international-anti-money-laundering-laws-improving
dc.subjectInternational Drivers of Corruption
dc.subjectUncac
dc.titleInternational anti-money laundering laws. Improving external accountability of political leaders
dc.typeReport


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