Identifying money laundering risk in the United Kingdom: observations from national risk assessments and a proposed alternative methodology
Two National Risk Assessments (NRA) of money laundering (ML) have now been published in the United Kingdom (see HM Treasury 2015 and 2017). While both represent an attempt to identify the risks of ML, there are limitations in relation to the conceptual framework and the methodology used. This paper...
| Authors: | ; |
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2019
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| In: |
European journal on criminal policy and research
Year: 2019, Volume: 25, Issue: 1, Pages: 63-82 |
| Online Access: |
Presumably Free Access Volltext (Verlag) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
| Keywords: |