Çelik, Muhammet Emir - In: Journal of Money Laundering Control 26 (2022) 3, pp. 462-473
with a risk-based approach and the consequences on regulated sector professionals. And, therefore, what is meant by … fact that the risk-based approach followed in Financial Action Task Force (FATF) recommendations and its adaptation in the … crime approaches, their relationship with a risk-based approach and the consequences on regulated sector professionals. The …