Combating Money Laundering and Terrorism Financing: Adaptive Strategies in a Globalized Financial Environment
Economic Policy, Sustainability, and Social Challenges in a Global Context: 44ECO 2024
This study discusses the evolving challenges of money laundering and terrorist financing strategies within a highly complex global financial system. Driven by the evolving need for adaptive anti-money laundering and countering the financing of terrorism AML/CFT frameworks, it addresses a gap in the literature by…