Financial Crimes Hurt Economies And Must Be Better Understood And Curbed – Analysis
The fight against financial crime isn’t lost, but the world needs to do more to limit the economic impact of
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Author: Carolina Claver
Carolina Claver is a Senior Financial Sector Expert of the Financial Integrity Group in the Legal Department at the IMF. Her areas of expertise include anti-money laundering and combating the financing of terrorism (AML/CFT), financial sector regulation and supervision, including for AML/CFT and broader financial integrity issues.
Articles by Carolina Claver :