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Digital Financial Inclusion and Money-Laundering Risk: Cross-Sectional Evidence from the Basel AML Index 2025
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Digital Financial Inclusion and Money-Laundering Risk: Cross-Sectional Evidence from the Basel AML Index 2025
This paper tests whether financial technology (fintech) adoption is associated with lower money-laundering risk once regulatory and institutional quality is properly accounted for, examining the widely cited fintech-as-AML-tool narrative against new cross-country data. Global Findex Database 2...
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