Money laundering in high-risk jurisdictions: A solution-based approach

By Sandra Fungai Kabaya (November 14, 2022, 9:46 AM EST) -- When it comes to combating dirty money, most countries take five steps forward and 10 steps back, lagging far behind criminals looking to launder illicit funds. We are approaching the end of 2022, and progress in anti-money laundering (AML) is stalled. This is extremely concerning for all of us....