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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 … risk practitioners to address money laundering (ML) risks. The interpretation and application of the RBA influences the way …

Persistent link: https://www.econbiz.de/10013284780

The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards

Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6

The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti …-money laundering and countering the financing of terrorism. However, there are legitimate concerns regarding the unintended adverse … effects resulting from the expansion of FATF standards. This paper aims to examine the dark side of FATF standards, focusing …

Persistent link: https://www.econbiz.de/10014517149

Suspending suspicious transactions

Stroligo, Klaudijo; Intscher, Horst; Davis-Crockwell, Susan - 2013

Persistent link: https://www.econbiz.de/10010125983

Organised crime, financial crime, and criminal justice : theoretical concepts and challenges

Jasinski, Dan (ed.); Phillips, Amber (ed.); Johnston, Ed (ed.) - 2023

"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...

Persistent link: https://www.econbiz.de/10014467344

The variability and clustering of Financial Intelligence Units (FIUs) : a comparative analysis of national models of FIUs in selected Western and Eastern (post-Soviet) countries

McNaughton, Katarzyna J. - In: Journal of economic criminology 2 (2023), pp. 1-12

Financial intelligence units (FIUs) are crucial pillars of international anti-money laundering (AML) law as national authorities that gather, analyze, and disseminate financial intelligence to law-enforcement authorities (LEAs). This paper offers an in-depth insight into national models of...

Persistent link: https://www.econbiz.de/10014517139