The risk‐based approach to AML: representation, paradox, and the 3rd directive

Journal of Money Laundering Control

Volumn 10, Issue 4, 2007, Pages 412-428

  Demetis, Dionysios S ^a   Angell, Ian O ^a  

^a UNIVERSITY OF LONDON   (United Kingdom)

Author keywords

Money laundering; Risk assessment; Risk intelligence

Indexed keywords

EID: 85029263109     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200710830907     Document Type: Article

References (13)

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