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.
Savona, E. U., Riccardi, M., Assessing the risk of money laundering: research challenges and implications for practitioners, <<EUROPEAN JOURNAL ON CRIMINAL POLICY AND RESEARCH>>, 2019; 25 (1): 1-4. [doi:10.1007/s10610-019-09409-3] [http://hdl.handle.net/10807/134465]
Assessing the risk of money laundering: research challenges and implications for practitioners
Savona, Ernesto Ugo
;Riccardi, Michele
2019
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.
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