Ethics and governance in the European Financial centers

The Institute of International Finance, Inc. (IIF), is the world's only global association of financial institutions. Created in 1983 in response to the international debt crisis, the IIF has evolved to meet the changing needs of the financial community.
The Institute of International Finance is committed to being the most influential global association of financial institutions. It has recently requested to be associated to the IMF works about the financial sector
When one looks on the website the keyword "AML", we have 0 results found for "AML"
When one looks on the website the keyword "laundering", we have 4 results found for "AML" (actually 3)
The topic may not be a concern despite a recent report.

Know more about the IIF
See press release "Financial Market Innovations Call for Intensified Cooperation Between Officials and Leaders of Private Finance "Know more See press release about their AML-CFT program