Abstract
Purpose: This paper aims to examine anti money laundering controls.
Design/methodology/approach: We use a cross-country dataset.
Findings: Results show improved compliance.
Originality/value: This study is novel.
Keywords: money laundering, compliance, FATF
1. Introduction
Previous work (Smith & Jones, 2020) found antimoney laundering gaps.
References
Smith, A. (2020), "Title here", Journal of Money Laundering Control, Vol. 1 No. 1, pp.1-9.
