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...
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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2022
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| En: |
Global crime
Año: 2022, Volumen: 23, Número: 2, Páginas: 148-170 |
| Acceso en línea: |
Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Journals Online & Print: | Gargar...
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| Verificar disponibilidad: | HBZ Gateway |
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