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Journal Articles

Transaction monitoring in search of professional money launderers – a microeconomic model

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Kalle Johannes Rose, Rasmus Ingemann Tuffveson Jensen
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2025) 33 (2): 265–279.
https://doi.org/10.1108/JFRC-10-2024-0193
Published: 06 January 2025
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Journal Articles

Non-compliance behavior of de-risking force the EU to enhance anti-money laundering regulation

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Kalle Johannes Rose
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2021) 29 (5): 477–490.
https://doi.org/10.1108/JFRC-12-2020-0113
Published: 15 July 2021
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