Theorising money laundering risk assessment from behavioural perspective

• Published in: Contemporary Highlights: Risk Navigation in Financial Criminology
• Main Author: Isa Y.M.; Sanusi Z.M.; Hoque M.N.
• Format: Book chapter
• Language: English
• Published: Peter Lang AG 2024
• Online Access: https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195360179&partnerID=40&md5=202e00ffb69e9e566ce00a30ff606cd2

[No abstract available]