Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication
(Bog, Hardback, Engelsk)
Beskrivelse
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.
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| Forlag | Springer International Publishing AG |
| Forfatter | Noemi Tambe Bearpark |
| Type | Bog |
| Format | Hardback |
| Sprog | Engelsk |
| Udgave | 2022 ed. |
| Udgivelsesdato | 16-07-2022 |
| Første udgivelsesår | 2022 |
| Serie | CSR, Sustainability, Ethics & Governance |
| Illustrationer | 13 Illustrations, color; 12 Illustrations, black and white |
| Originalsprog | Switzerland |
| Sideantal | 196 |
| Indbinding | Hardback |
| Forlag | Springer International Publishing AG |
| Sideoplysninger | 196 pages, 13 Illustrations, color; 12 Illustrations, black and white |
| Mål | 235 x 155 |
| ISBN-13 / EAN-13 | 9783031075070 |