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  • Hélène Dufour

Biases in National Anti-Money Laundering Risk Assessments

"... the paper surveys the obvious but seldom commented-upon facts that the vast majority of dirty money and assets resides in, passes through, or is facilitated by the world's largest and richest countries. How then do the world's main AML risk rankings invariably centre blame upon small, relatively poor, and nonwhite jurisdictions?"

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