Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication - CSR, Sustainability, Ethics & Governance - Noemi Tambe Bearpark - Books - Springer International Publishing AG - 9783031075070 - July 16, 2022
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Noemi Tambe Bearpark
Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication - CSR, Sustainability, Ethics & Governance 2022 edition

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Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential. The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis.

196 pages, 13 Illustrations, color; 12 Illustrations, black and white; XIX, 196 p. 25 illus., 13 ill

Media Books     Hardcover Book   (Book with hard spine and cover)
Released July 16, 2022
ISBN13 9783031075070
Publishers Springer International Publishing AG
Pages 196
Dimensions 150 × 220 × 20 mm   ·   485 g
Language English  

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