Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners

This Special Issue groups together empirical and theoretical contributions from the latest academic research on this topic. It provides a critical review of the concept of money laundering risk, of how the risk is currently assessed and it suggests some alternative approaches to produce risk metrics which on the one hand could complement NRAs, and on the other hand could support the daily activity of AML practitioners.