Deconstructing Money Laundering Risk : De-risking, the Risk-based Approach and Risk Communication
2022 ed.
Book Details
Format
Hardback or Cased Book
Book Series
CSR, Sustainability, Ethics & Governance
ISBN-10
3031075072
ISBN-13
9783031075070
Edition
2022 ed.
Publisher
Springer International Publishing AG
Imprint
Springer International Publishing AG
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Jul 16th, 2022
Print length
196 Pages
Ksh 25,200.00
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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.
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