Deconstructing Money Laundering Risk
portes grátis
Deconstructing Money Laundering Risk
De-risking, the Risk-based Approach and Risk Communication
Tambe Bearpark, Noemi
Springer International Publishing AG
07/2022
196
Dura
Inglês
9783031075070
15 a 20 dias
494
Descrição não disponível.
Chapter 1. Introduction to Anti-Money Laundering.- Chapter 2. Risk and Luhmann's Systems Theory.- Chapter 3. Case Studies and Empirical Findings.- Chapter 4. Analysis and Discussion.- Chapter 5. Conclusion.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Anti-money laundering;Terrorism financing;Compliance;Regulation;Systems theory;Risk governance;Financial institution;Suspicious Activity Report (SAR);Money Laundering (ML);Financial action task force;International monetary funds;National risk assessment;Financial intelligence unit;Luhmann's system theory;Human rights watch;AML frameworks;Criminal enterprises;Financial action task force;Finacial risk and governance
Chapter 1. Introduction to Anti-Money Laundering.- Chapter 2. Risk and Luhmann's Systems Theory.- Chapter 3. Case Studies and Empirical Findings.- Chapter 4. Analysis and Discussion.- Chapter 5. Conclusion.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Anti-money laundering;Terrorism financing;Compliance;Regulation;Systems theory;Risk governance;Financial institution;Suspicious Activity Report (SAR);Money Laundering (ML);Financial action task force;International monetary funds;National risk assessment;Financial intelligence unit;Luhmann's system theory;Human rights watch;AML frameworks;Criminal enterprises;Financial action task force;Finacial risk and governance
