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The significance of assessing money laundering risk as a part of auditing operations

Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92

Persistent link: https://www.econbiz.de/10011774719

National risk assessment of money laundering and terrorist financing 2021

Isoaho, Essi; Kaski, Ida-Ellen - 2022

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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials

Smith, Duncan - 2024

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes …

Persistent link: https://www.econbiz.de/10014634542

Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?

Schneider, Friedrich - 2017 - Revised Version

about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …

Persistent link: https://www.econbiz.de/10011697962

Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism

Schneider, Friedrich - 2017 - Revised Version

Persistent link: https://www.econbiz.de/10011731027

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...