Network analysis for financial crime risk assessment: the case study of the gambling division in Malta4hMaria Jofre
The present study aims to support existing risk assessment tools by proposing an innovative network-oriented methodology based on ownership information. The approach involves calculating company-level indicators that are then transformed into red flags and used to rate risk. To this end, we collect...
| Main Author: | |
|---|---|
| Format: | Electronic Article |
| Language: | English |
| Published: |
2022
|
| In: |
Global crime
Year: 2022, Volume: 23, Issue: 2, Pages: 148-170 |
| Online Access: |
Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
|
| Check availability: | HBZ Gateway |
| Keywords: |