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Item Details
| Title:
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DECONSTRUCTING MONEY LAUNDERING RISK
DE-RISKING, THE RISK-BASED APPROACH AND RISK COMMUNICATION |
| By: |
Noemi Tambe Bearpark |
| Format: |
Hardback |
| List price:
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£61.99 |
| Our price: |
£54.24 |
| Discount: |
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| You save:
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£7.75 |
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| ISBN 10: |
3031075072 |
| ISBN 13: |
9783031075070 |
| Availability: |
Usually dispatched within 1-3 weeks.
 Delivery
rates
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| Stock: |
Currently 0 available |
| Publisher: |
SPRINGER INTERNATIONAL PUBLISHING AG |
| Pub. date: |
16 July, 2022 |
| Edition: |
1st ed. 2022 |
| Series: |
CSR, Sustainability, Ethics & Governance |
| Pages: |
196 |
| Description: |
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. |
| Illustrations: |
13 Illustrations, color; 12 Illustrations, black and white; XIX, 196 p. 25 illus., 13 illus. in color. |
| Returns: |
Returnable |
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