The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis-Reference-Cited by-同舟云学术

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The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis

Published:2021-03-04 Issue:4 Volume:84 Page:740-771
ISSN:0026-7961
Container-title:The Modern Law Review
language:en
Short-container-title:The Modern Law Review

Author:

Zavoli Ilaria^ORCID,King Colin^ORCID

Funder

British Academy

Publisher

Wiley

Subject

Law

Link

https://onlinelibrary.wiley.com/doi/pdf/10.1111/1468-2230.12628

Cited by 22 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Transaction monitoring in anti-money laundering: A qualitative analysis and points of view from industry;Future Generation Computer Systems;2024-10

2. Ethical Implications in Money Laundering Detection;Advances in Business Strategy and Competitive Advantage;2024-08-29

3. Antecedents of Compliance with Anti-Money Laundering Regulations in the Banking Sector of Ghana;Journal of Risk and Financial Management;2024-08-20

4. A survey on blockchain technology in the maritime industry: Challenges and future perspectives;Future Generation Computer Systems;2024-08

5. Rethinking Experts’ Perceptions in Money Laundering Risk Assessment;European Journal on Criminal Policy and Research;2024-06-03

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