Implementing Anti-money-laundering Goals: New Technologies or Coordination between Related Agencies?-Reference-Cited by-同舟云学术

Implementing Anti-money-laundering Goals: New Technologies or Coordination between Related Agencies?

Published:2022-02-17 Issue:6 Volume:18 Page:1284-1304
ISSN:1938-8160
Container-title:Journal of China Tourism Research
language:en
Short-container-title:Journal of China Tourism Research

Author:

Liu Ming¹,Kit Sam Fong²,Guan Jieqi³^ORCID,Lau Yui-yip⁴^ORCID

Affiliation:

1. Faculty of Business Administration, University of Macau, Macao, China

2. School of Tourism Management, Macao Institute for Tourism Studies, Macao, China

3. School of Hospitality Management, Macao Institute for Tourism Studies, Macao, China

4. Division of Business and Hospitality Management, College of Professional and Continuing Education, the Hong Kong Polytechnic University, Hong Kong, China

Funder

Specialized Subsidy Scheme for the Tourism Education and Training for the Guangdong-Hong Kong-Macao Greater Bay Area of Higher Education Fund, Education and Youth Development Bureau

Publisher

Informa UK Limited

Subject

Tourism, Leisure and Hospitality Management,Linguistics and Language,Language and Linguistics,Cultural Studies

Link

https://www.tandfonline.com/doi/pdf/10.1080/19388160.2022.2042449

Reference54 articles.

1. Non-linear impact of globalization on financial crimes: a case of developing economies

2. Asia Pacific Group on Money Laundering (2018). APGML Members. http://www.apgml.org/members-and-observers/page.aspx?p=8c32704a-5829-4671-873c-7b5a23ced347

3. Combining Benford’s Law and machine learning to detect money laundering. An actual Spanish court case

4. Balooni, A. (2017). How Technology is Helping Overcome Anti-Money Laundering Challenges. https://banknxt.com/60329/technology-anti-money-laundering

5. Defining money laundering under Malawian law: a critical appraisal for compliance with international standards