Sathye, Milind; Islam, Jesmin - In: Journal of Financial Crime 18 (2011) 2, pp. 169-182
Purpose – The purpose of this paper is to develop a possible method of money laundering and terrorism financing (MLTF) risk assessment in non‐bank entities that are the subject matter of anti‐money laundering and counter terrorism financing (AMLCTF) Tranche II in Australia....