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6. The Caribbean is sometimes thought to be more susceptible to money laundering than the DO NOT WRITE IN THIS AREA DO NOT WRITE IN THIS AREA DO NOT WRITE IN THIS AREA
Organization for Economic Co-operation and Development (OECD) because of; deficiencies
within the national laws, weaknesses in Anti-Money Laundering and Counter Terrorism Financing
(AML/CFT) laws and procedures and the lack of financial or technical resources to enforce and
give effect to laws and regulations.
Do you agree? Explain your answer, making reference to any named Caribbean country.
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