University of Sussex Experts Launch First-of-Its Kind Dataset to Reveal Gaps in Global Financial Regulations
December 13, 2024
December 13, 2024
BRIGHTON, England, Dec. 13 (TNSres) -- The University of Sussex issued the following news release on Nov. 11, 2024:
Researchers at the University of Sussex have today (Wednesday 11 December) launched a new open access resource which, for the first time, looks at how rules and regulations around the world have changed over time to tackle illicit financial flows (IFFs), such as money laundering, terrorist financing, and sanctions evasion.
The Regulation of Illicit Fina . . .
Researchers at the University of Sussex have today (Wednesday 11 December) launched a new open access resource which, for the first time, looks at how rules and regulations around the world have changed over time to tackle illicit financial flows (IFFs), such as money laundering, terrorist financing, and sanctions evasion.
The Regulation of Illicit Fina . . .