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Keywords: Non-financial sector
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 388–400.
Published: 13 October 2021
...Sonja Cindori Purpose The purpose of this paper is to present the risk of the non-financial sector in Croatia concerning the threats of money laundering through the prism of national and supranational risk assessment. In addition to a brief overview of the financial sector, the specifics...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (4): 849–862.
Published: 07 April 2020
.... As recent scandals have shown, lawyers are key actors in global finance but have rarely been scrutinised in their AML compliance norms and routines. Germany France Compliance Lawyers Anti-money laundering regulation Non-financial sector Swedish Research Council 2014-648...
