Deakin University
Browse

File(s) under permanent embargo

Positive conditions for success

journal contribution
posted on 2010-11-01, 00:00 authored by N Jensen, P Robinson, Louis De Koker, J Geary
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.

History

Journal

Anti-money laundering magazine

Pagination

18 - 21

Publisher

AFMA

Location

[Sydney, N.S.W.]

Language

eng

Publication classification

M Media article

Copyright notice

2010, AML

Usage metrics

    Research Publications

    Categories

    No categories selected

    Keywords

    Exports

    RefWorks
    BibTeX
    Ref. manager
    Endnote
    DataCite
    NLM
    DC