Assessing the risk of money laundering: research challenges and implications for practitioners

Ernesto Ugo Savona, Michele Riccardi

Risultato della ricerca: Contributo in rivistaArticolo in rivista

Abstract

Over the past 12 years, the concept of risk has become central to the anti-money laundering (AML, hereinafter) debate worldwide. All the actors involved in the prevention of money laundering — governments, law enforcement agencies, public authorities, banks and professionals — have been asked to shift from a rule-based paradigm to a risk-based approach, allocating their AML efforts where the risk of money laundering is higher.
Lingua originaleEnglish
pagine (da-a)1-4
Numero di pagine4
RivistaEuropean Journal on Criminal Policy and Research
Volume25
DOI
Stato di pubblicazionePubblicato - 2019
Pubblicato esternamente

Keywords

  • Money Laundering

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