Ai, Lishan; Broome, John; Yan, Hao - In: Journal of Money Laundering Control 13 (2010) 4, pp. 394-404
Purpose – The purpose of this paper is to explain the rule‐based and risk‐based anti‐money‐laundering (AML) approach, to demonstrate the implementation problems in carrying out a risk‐based approach (RBA) to AML and finally propose in what way the RBA should be conducted in China....