The risk-based approach to AML: representation, paradox, and the 3rd directive
Angell, I. & Demetis, D.
(2007).
The risk-based approach to AML: representation, paradox, and the 3rd directive.
Journal of Money Laundering Control,
10(4), 412-428.
https://doi.org/10.1108/13685200710830907
This paper seeks to deconstruct the proposed risk-based approach to anti-money laundering (AML) and to relate it to the text of the European Union's 3rd Directive. The paper also aims to discuss a variety of risk-related aspects and how they have come to be constructed on the sociological perspective of risk and subsequently to examine the relation of risk elements to AML.
| Item Type | Article |
|---|---|
| Copyright holders | © 2007 Emerald Group Publishing Limited |
| Departments | LSE > Academic Departments > Management |
| DOI | 10.1108/13685200710830907 |
| Date Deposited | 27 Jan 2010 |
| URI | https://researchonline.lse.ac.uk/id/eprint/26857 |