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Are Anti–Money Laundering Policies Hurting Poor Countries? – Clay Lowery and Vijaya Ramachandran
Anti–money laundering / combating the financing of terror (AML/CFT) laws are meant to prevent international flows of funds to criminal terror groups. However, they also have unintended consequences for people in developing countries. This week's podcast asks, how can we make AML/CFT laws more equitable and promote financial inclusion?
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By Center for Global Development
4.6
2828 ratings
Anti–money laundering / combating the financing of terror (AML/CFT) laws are meant to prevent international flows of funds to criminal terror groups. However, they also have unintended consequences for people in developing countries. This week's podcast asks, how can we make AML/CFT laws more equitable and promote financial inclusion?
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