Beyond blacklists: alternative approaches to rating countries at high risk of money laundering

Michele Riccardi

Risultato della ricerca: Working paper

Keywords

@techreport{14fa7c6e660f428aa81f3cd25463a39a,

title = "Beyond blacklists: alternative approaches to rating countries at high risk of money laundering",

keywords = "Money laundering, FATF - Financial Action Task Force, Blacklist, Money laundering, FATF - Financial Action Task Force, Blacklist",

author = "Michele Riccardi",

year = "2021",

language = "English",

type = "WorkingPaper",

}

TY - UNPB

T1 - Beyond blacklists: alternative approaches to rating countries at high risk of money laundering

AU - Riccardi, Michele

PY - 2021

Y1 - 2021

KW - Money laundering

KW - FATF - Financial Action Task Force

KW - Blacklist

KW - Money laundering

KW - FATF - Financial Action Task Force

KW - Blacklist

UR - http://hdl.handle.net/10807/224292

UR - https://bahamasamlconference.centralbankbahamas.com/2021

M3 - Working paper

BT - Beyond blacklists: alternative approaches to rating countries at high risk of money laundering

ER -