Version 2 2024-06-17, 07:13Version 2 2024-06-17, 07:13
Version 1 2014-10-28, 09:08Version 1 2014-10-28, 09:08
journal contribution
posted on 2010-11-01, 00:00authored byN Jensen, P Robinson, Louis De Koker, J Geary
This paper reflects material presented by the authors of this article1 at a workshop presented at the Cambridge International Symposium on Economic Crime at Jesus College Cambridge between September 5 and 12, 2010. The impetus for this topic came from Neil Jensen, who had completed a significant body of research on compliance by FATF and non-FATF members with the 40 recommendations and the nine special recommendations.