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Response to money laundering scandal: evidence-informed or perception-driven?
Abstract
Purpose The purpose of this paper is to utilise underused information in anti-money laundering rating data to assist policymaking and research. Design/methodology/approach This paper explores what evidence “hidden in plain sight” in official anti-money laundering rating data reveals about claims justifying the expansion of money laundering controls in response to European bank scandals. Findings A perceived lack of international coordination...
Paper Details
Title
Response to money laundering scandal: evidence-informed or perception-driven?
Published Date
Jan 4, 2020
Volume
23
Issue
1
Pages
103 - 121
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