By Elizabeth Hearst for AMLi
Researchers from the World Bank have said that the concepts and focus of National Risk Assessments (NRAs) should be “made clearer and universally applicable” in recently published research.
The 45-page document, National Assessments of Money Laundering Risks: Learning from Eight Advanced Countries’ NRAs, focuses on assessments made by the World Bank Group (WBG) researchers, Joras Ferwerda and Peter Reuter.
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