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Keywords: Regulatory data
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Journal Articles
Cross-jurisdictional financial crime risks: what can we learn from the UK regulatory data?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 608–617.
Published: 29 June 2023
... suggests that the theoretical framework for the determinants of jurisdiction risk can be based on several theories in the literature as summarized below: Jurisdiction risk Financial crime Regulatory data C33 E43 G21 O33 Financial crime presents a serious threat to the stability...
