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Research on money laundering risk assessment of customers – based on the empirical research of China

Xue, Yao-Wen; Zhang, Yan-Hua - In: Journal of Money Laundering Control 19 (2016) 3, pp. 249-263

Purpose To implement a risk-based regulatory approach, this paper aims to make an assessment on customers' money laundering risk and conducts some applications. Design/methodology/approach During the transition of a regulatory approach from “rule-based” to “risk-based”, this paper...

Persistent link: https://www.econbiz.de/10014886574

Money laundering in Australian casinos

Langdale, John - In: Journal of Money Laundering Control 26 (2022) 7, pp. 99-109

Purpose This study aims to examine the role of Australian casinos in facilitating money laundering and Chinese capital flight. Design/methodology/approach The reports and transcripts of evidence from government inquiries into money laundering in Australian casinos are integrated with analyses of...

Persistent link: https://www.econbiz.de/10014887013

A survey of R&D of intelligent STR system based on behavior pattern recognition in China

Tang, Jun - In: Journal of Money Laundering Control 19 (2016) 2, pp. 109-121

transaction reporting (STR) system in China, and introduce the core elements in constructing an intelligent surveillance system … vendors, regulators and FIs, details the current situation of poor deployment of intelligent in China and tells the … that the orientation of regulatory rules in China has actually hindered the spreading of really effective intelligent …

Persistent link: https://www.econbiz.de/10014887079

Managing service innovations at online travel agencies: evidence from China

Mu, Yu; Bossink, Bart; Vinig, Tsvi; You, Suchuan - In: Journal of Hospitality and Tourism Technology 12 (2021) 3, pp. 533-547

-depth case study is conducted at Trip, the largest OTA in China. A coherent framework of managing service innovations at OTAs is … management at OTAs, specifically in China. The proposed framework is potentially applicable to other industries. …

Persistent link: https://www.econbiz.de/10014874242