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Keywords: Risk intelligence
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Journal Articles
Prevention of money laundering in Dutch casinos
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2009) 12 (4): 340–352.
Published: 16 October 2009
... as a whole to provide a safe environment. Besides that, it is illegal to facilitate money laundering. © Emerald Group Publishing Limited 2009 Money laundering Casinos The Netherlands Risk intelligence Risk management Casinos are places where people come together in relative anonymity...
Journal Articles
The risk‐based approach to AML: representation, paradox, and the 3rd directive
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2007) 10 (4): 412–428.
Published: 23 October 2007
... for dealing with AML. Money laundering Risk assessment Risk intelligence Dionysios S. Demetis can be contacted at: d.demetis@lse.ac.uk © Emerald Group Publishing Limited 2007 But observe we do. We continuously observe the paradoxical residual categories of previous observations...
