Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication - CSR, Sustainability, Ethics & Governance - Noemi Tambe Bearpark - Grāmatas - Springer International Publishing AG - 9783031075070 - 2022. gada 16. jūlijs
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Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication - CSR, Sustainability, Ethics & Governance 2022 edition

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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.


196 pages, 13 Illustrations, color; 12 Illustrations, black and white; XIX, 196 p. 25 illus., 13 ill

Mediji Grāmatas     Hardcover Book   (Grāmata ar cieto muguriņu un vāku)
Izlaists 2022. gada 16. jūlijs
ISBN13 9783031075070
Izdevēji Springer International Publishing AG
Lapas 196
Izmēri 150 × 220 × 20 mm   ·   485 g
Valoda Angļu  

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