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: Chady El Khoury
Chady El-Khoury is Deputy-Unit Chief of the Financial Integrity Group in the Legal Department of the IMF. His areas of expertise include anti-money laundering and combating the financing of terrorism (AML/CFT), anti-corruption, and broader governance and integrity issues.
Articles by Chady El Khoury :
Checking The Receipts From Pandemic-Related Spending – Analysis
Governments around the world are playing a crucial role in providing lifelines to people and firms to help combat the
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