Case Studies and Empirical Findings

Author:

També Bearpark Noémi

Publisher

Springer International Publishing

Reference45 articles.

1. Artingstall, D., Dove, N., Howell, J. & Levi, M. (2016). Drivers & impacts of derisking: A study of representative views and data in the UK, by John Howell & Co. Ltd. for the Financial Conduct Authority. [Project Report]. Surrey: John Howell & Co. Ltd. Accessed May 8, 2017, from https://www.fca.org.uk/publication/research/drivers-impacts-of-derisking.pdf

2. Basel Institute on Governance. (2020, February 26). Russia’s money laundering risks–what does the latest report mean in practice. Accessed Apr 23, 2020, from https://www.baselgovernance.org/blog/russias-money-laundering-risks-what-does-latest-fatf-report-mean-practice.

3. Binham, C. (2019). Danske Bank sought to discredit whistleblower, lawyer claims. The financial time [Online]. Accessed Oct 18, 2019, from https://www.ft.com/content/32d2023c-9e6f-11e9-9c06-a4640c9feebb

4. Bruun and Hjejle. (2018). Report on the Non-Resident Portfolio at Danske Bank’s Estonian branch. Accessed Feb 10, 2019, from https://danskebank.com/-/media/danske-bank-com/file-cloud/2018/9/report-on-the-non-resident-portfolio-at-danske-banks-estonian-branch-.-la=en.pdf

5. Chaikin, D. (2009). How effective are suspicious transaction reporting systems? Journal of Money Laundering Control, 12(3), 238–253.

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