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Identifying and managing low money laundering risk: perspectives on FATF’s risk-based guidance
Version 2 2024-06-13, 07:57
Version 1 2014-10-28, 08:46
journal contribution
posted on 2024-06-13, 07:57 authored by Louis De KokerIdentifying and managing low money laundering risk: perspectives on FATF’s risk-based guidance
History
Journal
Journal of financial crimeVolume
16Article number
4Pagination
334-352Location
[London, England]Publisher DOI
ISSN
1359-0790eISSN
1758-7239Language
engPublication classification
C1 Refereed article in a scholarly journalCopyright notice
2009, Emerald Group Publishing LimitedPublisher
Emerald Group Publishing LimitedUsage metrics
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