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The risk-based approach to AML: representation, paradox, and the 3rd directive

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

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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
Rights: http://www.lse.ac.uk/library/usingTheLibrary/academicSupport/OA/depositYourResearch.aspx
Date Deposited: 27 Jan 2010 11:58
URL: http://eprints.lse.ac.uk/26857/

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