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Money laundering remains high on the political, legal, and regulatory agenda. Anti-money laundering (AML) and counter-terrorist financing (CTF) are now viewed in the context of the wider financial crime agenda, which is increasingly focused on corruption and financial sanctions issues, as well as organized crime. The globalization of the world economy has emphasized the need for action to be taken collectively at the international level. This has been further emphasized by the continued ease with which funds can be moved around internationally. This fully revised fourth edition provides a...