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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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Identification Number: 10.1108/13685200710830907

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
Subjects: K Law > K Law (General)
Sets: Departments > Management
Date Deposited: 27 Jan 2010 11:58
Last Modified: 01 Oct 2010 09:30
URI: http://eprints.lse.ac.uk/id/eprint/26857

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