This research study examines legislative and institutional progress made by national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes across East Africa and the Greater Horn.  It builds upon a 2012 study produced by the Global Center in collaboration with the Intergovernmental Authority on Development (IGAD) Security Sector Program (ISSP).  The 2014 study will highlight developments made in the IGAD states as well as Tanzania and Yemen, given their geographic and strategic importance to cross-border security, and will enable a more comprehensive analysis of AML/CFT challenges in the region.

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