Prevention is better than cure
Purpose This paper aims to review the latest management developments across the globe and pinpoint practical implications from cutting-edge research and case studies. Design/methodology/approach This briefing is prepared by an independent writer who adds their own impartial comments and places the articles in context. Findings This paper explored how anti-money laundering systems can be improved to provide better results. Originality/value The briefing saves busy executives, strategists and researchers hours of reading time by selecting only the very best, most pertinent information and presenting it in a condensed and easy to digest format.
Publication Details
- Journal
- Strategic Direction
- Published
- 2026-02-27
- DOI
- https://doi.org/10.1108/sd-10-2025-0296
- Primary Topic
- Crime, Illicit Activities, and Governance
- Type
- article
- Field-Weighted Citation Impact
- 0.00