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Fighting money laundering
This research paper examines the structural and capacity constraints that hinder the implementation of anti-money laundering and combating the financing of terrorism (AML/CFT) measures in Africa, particularly in sub-Saharan Africa. The author argues that global standards often fail to account for the continent's predominantly cash-based economies and informal financial systems, necessitating context-sensitive solutions rather than a 'one-size-fits-all' approach.
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Document type: Research paper
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