Supporting a risk‐based anti‐money laundering approach through enforcement action

Andrew Proctor

Journal of Financial Regulation and Compliance, 2005, vol. 13, issue 1, 10-14

Abstract: Keywords: Financial Services Authority, Money laundering, Enforcement

Date: 2005
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfrcpp:13581980510621992

DOI: 10.1108/13581980510621992

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