A Second Order Cybernetics Approach to the Deconstruction of Risk in the Domain of Anti Money Laundering

A Second Order Cybernetics Approach to the Deconstruction of Risk in the Domain of Anti Money Laundering
Author: Noémi També Bearpark
Publisher:
Total Pages: 0
Release: 2020
Genre:
ISBN:

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A Second Order Cybernetics Approach to the Deconstruction of Risk in the Domain of Anti Money Laundering
Language: en
Pages: 0
Authors: Noémi També Bearpark
Categories:
Type: BOOK - Published: 2020 - Publisher:

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Technology and Anti-money Laundering
Language: en
Pages: 201
Authors: Dionysios S. Demetis
Categories: Law
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

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. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th
Deconstructing Money Laundering Risk
Language: en
Pages: 0
Authors: Noémi També Bearpark
Categories:
Type: BOOK - Published: 2022 - Publisher:

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This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk in
Methods of Money Laundering
Language: en
Pages: 253
Authors: Fabian Teichmann
Categories: Law
Type: BOOK - Published: 2021-10-08 - Publisher: Kluwer Law International B.V.

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How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Language: en
Pages: 350
Authors: Ehi Eric Esoimeme
Categories: Money laundering
Type: BOOK - Published: 2015-07-21 - Publisher:

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Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of t