Angell, Ian and Demetis, Dionysios (2007) The risk-based approach to AML: representation, paradox, and the 3rd directive. Journal of money laundering control, 10 (4). pp. 412-428. ISSN 1368-5201
This paper seeks to deconstruct the proposed risk-based approach to anti-money laundering (AML) and to relate it to the text of the European Union's 3rd Directive. The paper also aims to discuss a variety of risk-related aspects and how they have come to be constructed on the sociological perspective of risk and subsequently to examine the relation of risk elements to AML.
|Additional Information:||© 2007 Emerald Group Publishing Limited|
|Library of Congress subject classification:||K Law > K Law (General)|
|Sets:||Departments > Management|
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