How much ‘hard law’ is good for anti-corruption compliance?

Since the FATF 40 Recommendations were published in 1990, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance became one of the most regulated fields. By contrast, anti-corruption compliance is developing under the influence of international soft law.

Perhaps it is time to discuss which model of regulation is more effective and helpful for the business sector.

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