By Sean Hagan and Ross Leckow
Since the 2008 global financial crisis, the international community has made a great deal of progress in strengthening legal frameworks governing the financial sector, but a great deal more needs to be done to implement international standards and develop appropriate approaches to emerging challenges.
Filed under: banking, Financial regulation, Government, IMF, International Monetary Fund | Tagged: AML/CFT, banking regulat, corresponding bank relationships, emerging economies, financial inclusion, financial stability, IMF, iMFdirect, International Monetary Fund, Islamic banking, law, legal frameworks, money laundering, shadow banking | Leave a comment »
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