Ba, Hung; Huynh, Tran - In: Journal of Money Laundering Control 21 (2018) 3, pp. 385-401
Purpose: The purpose of this paper is to apply the framework Price (2008) and HSBC Money Laundering Risk Procedures 2016 for estimating the risk contribution of each individual customer in Vietnamese banking system using the information from the survey in South East region in Vietnam in general...