Where are we in 2006 Tighter controls on AML globally
{"Image DocumentName": "Where are we in 2006? Tighter controls on AML globally", "Image ImageDescription": "Fewer secrecy havens. Greater international cooperation and pressure to adopt international standards (FATF and FSAPS by IMF/WB) Private sector generally proactive in monitoring their business relationships. Greater opportunities for corruption and money laundering but at the same time greater risk of investigation. No database of Money Laundering Cases.", "Image XResolution": "37", "Image YResolution": "37", "Image ResolutionUnit": "Pixels/Centimeter", "Image Software": "SlidePlayer", "Image YCbCrPositioning": "Centered"}