G20 position paper: Anti-money laundering (2017)

Filed under - Intergovernmental bodies

Policy position published 17 May 2017
Image of publication cover

Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is yet compliant with the international FATF standards.

Download the report





Country / Territory - International   
Region - Global   
Language(s) - English   
Tags - Money laundering   |   Group of 20   |   G20   |   Financial Action Task Force   |   Anti-money laundering   |   G20 Anti-Corruption Working Group   

True stories

Caught on camera

When Hoda tried to renew her work contract, the official wanted to force her into a relationship. She had other ideas. Read the story

The price of justice

Your shop has been burgled. You go straight to the police, but as soon as you start explaining what’s happened, the on-duty officer stops you. He ...Read the story