Learning from money laundering national risk assessments: the case of Italy and Switzerland
The FATF requires each country to undertake a national risk assessment (NRA) to show the government’s knowledge of money laundering risks. There is little guidance as to how these NRAs are to be conducted, and those that have been published show great variation in terms of data used, analytical meth...
| 1. VerfasserIn: | |
|---|---|
| Beteiligte: | |
| Medienart: | Elektronisch Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2019
|
| In: |
European journal on criminal policy and research
Jahr: 2019, Band: 25, Heft: 1, Seiten: 5-20 |
| Online-Zugang: |
Vermutlich kostenfreier Zugang Volltext (Verlag) |
| Journals Online & Print: | Lade...
|
| Verfügbarkeit prüfen: | HBZ Gateway |
| Schlagwörter: |
