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2020 Conference Proceedings

Published Monday March 9th, 2020

On January 22nd and 23rd 2020, the Central Bank of The Bahamas in collaboration with the Caribbean Development Bank, the Inter-American Development Bank, and the Association of Supervisors of Banks of The Americas, hosted an inaugural global research conference focusing on empirical approaches to anti-money laundering and financial crime suppression.

Many of the world's leading AML researchers, both academic and applied, shared their scholarship with experienced AML practitioners and policy makers. The papers represented authors and co-authors from 17 different countries across Europe, North America, South America, Australia, and the Caribbean. There were 75 conference participants from 27 countries.

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Publications