Theorising money laundering risk assessment from behavioural perspective

Theorising money laundering risk assessment from behavioural perspective

[No abstract available]

Bibliographic Details
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
id 2-s2.0-85195360179
spelling 2-s2.0-85195360179
Isa Y.M.; Sanusi Z.M.; Hoque M.N.
Theorising money laundering risk assessment from behavioural perspective
2024
Contemporary Highlights: Risk Navigation in Financial Criminology



https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195360179&partnerID=40&md5=202e00ffb69e9e566ce00a30ff606cd2
[No abstract available]
Peter Lang AG

English
Book chapter
author Isa Y.M.; Sanusi Z.M.; Hoque M.N.
spellingShingle Isa Y.M.; Sanusi Z.M.; Hoque M.N.
Theorising money laundering risk assessment from behavioural perspective
author_facet Isa Y.M.; Sanusi Z.M.; Hoque M.N.
author_sort Isa Y.M.; Sanusi Z.M.; Hoque M.N.
title Theorising money laundering risk assessment from behavioural perspective
title_short Theorising money laundering risk assessment from behavioural perspective
title_full Theorising money laundering risk assessment from behavioural perspective
title_fullStr Theorising money laundering risk assessment from behavioural perspective
title_full_unstemmed Theorising money laundering risk assessment from behavioural perspective
title_sort Theorising money laundering risk assessment from behavioural perspective
publishDate 2024
container_title Contemporary Highlights: Risk Navigation in Financial Criminology
container_volume
container_issue
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url https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195360179&partnerID=40&md5=202e00ffb69e9e566ce00a30ff606cd2
description [No abstract available]
publisher Peter Lang AG
issn
language English
format Book chapter
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