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Effectiveness of Anti-Money Laundering Measures in Ethiopia

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The purpose of this study is to investigate the effectiveness of anti-money laundering (AML) preventive measures in commercial banks and financial intelligence centers in Ethiopia. This report serves as an introduction and literature review to fill a gap in existing research on money laundering in the country.

Research Objectives

Key Points:

• To assess the effectiveness of AML countermeasures by commercial banks and financial intelligence centers.
• To identify the existing practices of AML preventives in Commercial Banks.
• To examine the challenges of AML measures in Ethiopia.

Significance of the Study

The study aims to provide a comprehensive understanding of money laundering and its countermeasures in the context of Ethiopian commercial banks. It will contribute to the growing knowledge on money laundering as an international crime and the measures being taken by the international community to curb its impact.

Limitations of the Study

Key Points:

• The study is limited to selected ten commercial banks and financial intelligence center staffs, excluding other officers in the banks.
• The researcher faced difficulties in obtaining information due to the fear of availing confidential data.

Definition of Key Terms

Money Laundering

Money laundering refers to a crime that involves converting property obtained through illicit means into legitimate assets, disguising their origin. This process is used by individuals and organizations to conceal the source of their funds and avoid detection by law enforcement agencies.

This study aims to provide valuable insights into the effectiveness of AML measures in Ethiopia and contribute to the fight against money laundering.