Deconstructing money laundering risk: de-risking, the risk-based approach and risk communication
Auteur :
També Bearpark, Noémi
Éditeur :
Springer International Publishing AG
ISBN :
9783031075070
Date de publication :
16 juil. 2022
Dimensions :
23,5 x 15,5 cm
Langue :
Anglais
Pays d'origine :
Suisse
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.