Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication
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Product details
| Management number | 201818120 | Release Date | 2025/10/08 | List Price | $69.47 | Model Number | 201818120 | ||
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Format: Hardback
Length: 196 pages
Publication date: 16 July 2022
Publisher: Springer International Publishing AG
Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential.The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis.
Weight: 494g
Dimension: 235 x 155 (mm)
ISBN-13: 9783031075070
Edition number: 1st ed. 2022
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