How Long to Read Project Summary:

How Long Does it Take to Read Project Summary:?

It takes the average reader and 5 minutes to read Project Summary: by Ms. Grace Jackson

Assuming a reading speed of 250 words per minute. Learn more

Description

In their efforts to strengthen the effectiveness of Anti-Money Laundering/Countering the Financing of Terrorism Frameworks across the Nordic-Baltic Region (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden), the Governors of the Nordic-Baltic Central Banks reached out to the IMF to request technical assistance. The request stems from various international money laundering banking scandals (ABLV, Danske Bank, Nordea, Swedbank), involving cross-border payments by non-residents that exposed financial integrity risks in the financial sector of the region, attracting international scrutiny on the level of non-resident Money Laundering/Terrorist Financing ML/TF risks and highlighting the vulnerabilities related to AML/CFT risk-based supervision of banks in the region. The flagship project relied on a novel methodology to leverage data analysis to understand ML/TF threats and vulnerabilities and their potential impact on financial stability, and developed country and regional recommendations. Notably, the project involved an analysis of (i)potentially high-risk financial flows to and from the region; (ii) the AML/CFT domestic and regional supervisory landscape related to banks and virtual assets; and (iii) the potential implications of financial integrity shocks on financial stability.

How long is Project Summary:?

Project Summary: by Ms. Grace Jackson is 5 pages long, and a total of 1,275 words.

This makes it 2% the length of the average book. It also has 2% more words than the average book.

How Long Does it Take to Read Project Summary: Aloud?

The average oral reading speed is 183 words per minute. This means it takes and 6 minutes to read Project Summary: aloud.

What Reading Level is Project Summary:?

Project Summary: is suitable for students ages 6 and up.

Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.

When deciding what to show young students always use your best judgement and consult a professional.

Where Can I Buy Project Summary:?

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