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Keywords: Personal liability
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Journal Articles
Financial institutions and anti-money laundering violations: who is to bear the burden of liability?
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (3): 671–680.
Published: 19 August 2021
...” and “Responsible Corporate Officer” concepts resulting a shift in corporate to individual liability. Secondly, in the context of anti-ML violations in FIs, imposition of corporate or personal liability solely may not effectively deter ML and may create conflicts between management and shareholders. Practical...
