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Keywords: Legal risk
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (2): 327–340.
Published: 18 May 2020
... laundering Cannabis Drug policy Environmental law Hemp Legal risk Marijuana Business risk The European cannabis market is forecasted to grow to €123bn by 2028, i.e. more than two times Apple’s 2018 revenue and larger than Ukraine’s gross domestic product (GDP); however, the world might...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 346–358.
Published: 11 October 2011
... of legal risk but also and more importantly in the context of integrity risk; anti‐money laundering (AML) has to be made part of financial and non‐financial institutions' corporate social responsibility policies; the Risk Analysis Manual provided by the Central Bank of The Netherlands lists very...
