Rethinking Experts' Perceptions in Money Laundering Risk Assessment
This paper examines the factors that influence experts' risk assessments of money
laundering in the context of anti-money laundering (AML) measures. Employing a mixed …
laundering in the context of anti-money laundering (AML) measures. Employing a mixed …
Anti-money-laundering oversight and banks' reporting of suspicious transactions: some empirical evidence
We investigate the relation between anti-money-laundering (AML) inspections and banks'
ability and effort to identify and report suspicious transactions. We do so by using detailed …
ability and effort to identify and report suspicious transactions. We do so by using detailed …