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Keywords: Bias
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 751–766.
Published: 06 May 2022
... biases in risk assessments. The methodology of the survey is presented in Section 3. Reporting the results, Section 4 provides evidence that MLROs’ risk assessments are biased by a BTA effect and wrong risk assessments of industries. Action is suggested in Section 5. Without awareness of the bias...
