Recalibrating the Banking Sector with Blockchain Technology for Effective Anti-Money Laundering Compliances by Banks

Author:

Thommandru AbhishekORCID,Chakka Dr Benarji

Publisher

Elsevier BV

Subject

Management of Technology and Innovation,Management Science and Operations Research,Sociology and Political Science

Reference32 articles.

1. Understanding the laundering of organised crime money;Levi;Crime Justice,2020

2. LexisNexis Risk Solutions. 2020. Uncover the true cost of anti-money laundering & KYC compliance.https://www.lexisnexis.com/risk/intl/en/resources/research/true-cost-of-aml-compliance-apac-survey-report.pdf.

3. FATF (2021), Opportunities and Challenges of New Technologies For AML/CFT, FATF Paris, France https://www.fatf-gafi.org/publications/fatfrecommendations/documents/opportunities-challenges-new-technologies-for-aml-cft.html.

4. An Introductory Who's Who for Money Laundering Investigators;Bell;J. Money Laundering Control,2002

5. Terry, J. 2015. Information sharing between financial institutions and law enforcement to disrupt the financial crimes of gangs (Doctoral dissertation, Utica College). < https://www.proquest.com/openview/c18a7d2e982e34168dab9aa54b61fafb/1?pq-origsite=gscholar&cbl=18750>.

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