Deconstructing Money Laundering Risk De-risking, the Risk-based Approach and Risk Communication /
| Autor Principal: | |
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| Autor Corporativo: | |
| Summary: | XIX, 196 p. 25 illus., 13 illus. in color. text |
| Idioma: | inglés |
| Publicado: |
Cham :
Springer International Publishing : Imprint: Springer,
2022.
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| Edición: | 1st ed. 2022. |
| Series: | CSR, Sustainability, Ethics & Governance,
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| Subjects: | |
| Acceso en liña: | https://doi.org/10.1007/978-3-031-07508-7 |
| Formato: | Electrónico Libro |
Table of Contents:
- Chapter 1. Introduction to Anti-Money Laundering
- Chapter 2. Risk and Luhmann’s Systems Theory
- Chapter 3. Case Studies and Empirical Findings
- Chapter 4. Analysis and Discussion
- Chapter 5. Conclusion.