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ABF Professor Terence Halliday Presents at World Bank Panel on Money Laundering

Winter 2016

Researching Law, Vol. 27, No. 1

In November 2015, ABF Research Professor Terence Halliday participated in a World Bank panel on the effectiveness of anti-money laundering (AML) measures, as well as measures designed to combat the financing of terrorism (CFT). This program, titled “Clean Solutions for Dirty Money: Closing the Implementation Gap” is discussed in this edition of Researching Law.