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.
Savona, E. U., Riccardi, M. (eds.), Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners, <<EUROPEAN JOURNAL ON CRIMINAL POLICY AND RESEARCH>>, 2019; 2019: (25, 1): 97 [https://hdl.handle.net/10807/224795]
Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners
Savona, Ernesto UgoCo-primo
;Riccardi, MicheleCo-primo
2019
Abstract
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.I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.