Series: IMF Working Papers
Author(s): Nadim Kyriakos-Saad , Manuel Vasquez , Chady El Khoury , and Arz El Murr
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 29 February 2016
Keywords: Risk, AML/CFT, finance, financial institutions, transactions, islamic financial institutions, Illegal Behavior and the Enforcement of Law, All Countries,, Islamic finance
The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common unde...