Anti-money laundering ratings: uncovering evidence hidden in plain sight
Abstract
Purpose This paper aims to increase the transparency of information in official anti-money laundering rating data to assist evidence-informed decision-making in compliance, policy-making and research. Design/methodology/approach This paper converts anti-money laundering rating data into information-rich visualisations, reintroduces a comparison methodology and ranks all anti-money laundering regimes evaluated to date. Findings Official...
Paper Details
Title
Anti-money laundering ratings: uncovering evidence hidden in plain sight
Published Date
Oct 7, 2019
Volume
22
Issue
4
Pages
836 - 857
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