Positive conditions for success

Jensen, Neil, Robinson, Philip, De Koker, Louis and Geary, Joy 2010, Positive conditions for success, Anti-money laundering magazine, pp. 18-21.

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Title Positive conditions for success
Author(s) Jensen, Neil
Robinson, Philip
De Koker, LouisORCID iD for De Koker, Louis orcid.org/0000-0003-0120-6150
Geary, Joy
Journal name Anti-money laundering magazine
Start page 18
End page 21
Publisher AFMA
Place of publication [Sydney, N.S.W.]
Publication date 2010-11
Summary This paper reflects material presented by the authors of this article1 at a workshop presented at the Cambridge International Symposium on Economic Crime at Jesus College Cambridge between September 5 and 12, 2010. The impetus for this topic came from Neil Jensen, who had completed a significant body of research on compliance by FATF and non-FATF members with the 40 recommendations and the nine special recommendations.
Language eng
Field of Research 180199 Law not elsewhere classified
Socio Economic Objective 970118 Expanding Knowledge in Law and Legal Studies
HERDC Research category M Media article
HERDC collection year 2010
Copyright notice ©2010, AML
Persistent URL http://hdl.handle.net/10536/DRO/DU:30031095

Document type: Journal Article
Collections: Faculty of Business and Law
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Created: Mon, 08 Nov 2010, 13:44:17 EST by Katrina Fleming

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