IMF Legal Department Proposes More Focused AML Assessment Process

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Thursday, September 1, 2011
Author: 
Bruce Zagaris
Volume: 
27
Issue: 
9
Abstract: 
On June 27, 2011, Joseph (?Jody) Myers, the head of the Anti-Money Laundering (AML) Unit of the IMF, issued a piece on an IMF blog, discussing how the IMF has worked with countries to combat money laundering and terrorist financing (TF) for over 10 years, mostly by assessing then improving the rules and regulations established by countries, and by helping to develop and evolve international policies in these areas...(more)...