A COMMENTARY ON THE ANTI-MONEY LAUNDERING MEASURES INTERNATIONALLY

Dr. Ben John, Prof. Eric Robert, Prof. Stepehen Perry

Abstract

Money Laundering has become an evil which is causing many other ill-doings to the society across cultures. Internationally almost all nations have their own set of anti-money laundering activities. The Paper brings a commentary on the measures taken and adopted worldwide to curb the menace on money laundering.

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