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
Abstract
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.
| Item Type: | Article |
|---|---|
| Official URL: | http://info.emeraldinsight.com/products/journals/j... |
| Additional Information: | © 2007 Emerald Group Publishing Limited |
| Library of Congress subject classification: | K Law > K Law (General) |
| Sets: | Departments > Management |
| Date Deposited: | 27 Jan 2010 11:58 |
| URL: | http://eprints.lse.ac.uk/26857/ |
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