Money Laundering Poses A Risk To Financial Sector Stability – Analysis
Cross-border financial crime is here to stay. While people everywhere enjoy the convenience of a globally connected financial system, criminals
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Author: Maksym Markevych
Maksym Markevych works in the Financial Integrity Group of the IMF’s Legal Department on AML/CFT and other financial integrity and governance topics, primarily for the IMF-supported programs and capacity development as well as surveillance. He focuses on the financial sector issues and ML/TF risks, particularly from cross-border financial flows.
Articles by Maksym Markevych :