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© The Author(s), under exclusive license to APress Media, LLC, part of Springer Nature 2023

K. SullivanAnti-Money Laundering in a Nutshellhttps://doi.org/10.1007/979-8-8688-0066-5_4

4. International Standards

The Importance of a Global Approach to Money Laundering

Kevin Sullivan¹

(1)

Flowery Branch, GA, USA

Various Organizations That Create Guidelines

The Financial Action Task Force

Basel Committee on Banking Supervision

International Monetary Fund

Transparency International

Economic Sanctions

USA PATRIOT Act

There are many guidelines, measures, and specifications created by numerous organizations and associations to assist in the anti-money laundering (AML) arena. Many are ...

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