Money laundering risk judgement and decision-making : influences of customer due diligence process and bank employees' expertise
Yusarina Mat-Isa, Zuraidah Mohd-Sanusi, Siti-Sahirda Sabri, Paul A. Barnes
| Year of publication: |
2021
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|---|---|
| Authors: | Mat-Isa, Yusarina ; Zuraidah Mohd Sanusi ; Sabri, Siti-Sahirda ; Barnes, Paul A. |
| Published in: |
International journal of economics and business research : IJEBR. - Genève [u.a.] : Inderscience Enterprises, ISSN 1756-9869, ZDB-ID 2537709-7. - Vol. 22.2021, 1, p. 1-20
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| Subject: | money laundering | risk judgement | decision-making | CDD | customer due diligence | banks | expertise | experimental approach | case-based questionnaire | risk | Geldwäsche | Money laundering | Risikomanagement | Risk management | Entscheidung | Decision | Risiko | Risk | Bankrisiko | Bank risk |
Online Resource
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1504/IJEBR.2021.116299 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012597894