International Standards

The Importance of a Global Approach to Money Laundering
  • Kevin Sullivan


There are many guidelines, measures, and specifications created by numerous organizations and associations to assist in the anti-money laundering (AML) arena. Many are geared to the overall AML regime of a particular country. Each has its own unique mission and purpose.


Europe Radar Assure Arena Sudan 

Copyright information

© Kevin Sullivan 2015

Authors and Affiliations

  • Kevin Sullivan
    • 1
  1. 1.NYUS

Personalised recommendations