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Keywords: Money laundering risk
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (7): 43–59.
Published: 06 August 2024
... regulatory strategies to react to the new challenges brought up by crypto assets amounts to a stricter and more demanding AML risk management regime imposed on banks. Originality/value The originality of this article lies in the analysis of the causal connection between money laundering risk...
Journal Articles
Money laundering risk from emerging markets: the case of Vietnam
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Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (3): 385–401.
Published: 02 July 2018
...Hung Ba; Tran Huynh Purpose The purpose of this paper is to apply the framework Price (2008 ) and HSBC Money Laundering Risk Procedures 2016 for estimating the risk contribution of each individual customer in Vietnamese banking system using the information from the survey in South East region...
