A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer increased organized crime and corruption as a social/economic consequence. 'Weaknesses in the AML/CFT regime can lead to a range of economic and social consequences, including...increased crime and corruption.' (CAMS Manual, 6th Edition, page 32)
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