Investigating the relationships between FATF recommendation compliance, regulatory affiliations and the Basel Anti-Money Laundering Index-Reference-Cited by-同舟云学术

Investigating the relationships between FATF recommendation compliance, regulatory affiliations and the Basel Anti-Money Laundering Index

Published:2020-05-22 Issue:3 Volume:34 Page:566-588
ISSN:0955-1662
Container-title:Security Journal
language:en
Short-container-title:Secur J

Author:

Manning Matthew^ORCID,Wong Gabriel T. W.,Jevtovic Nada

Publisher

Springer Science and Business Media LLC

Subject

Law,Strategy and Management,Safety Research

Link

https://link.springer.com/content/pdf/10.1057/s41284-020-00249-z.pdf

Reference37 articles.

1. Alldridge, P. 2003. Money laundering law: Forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime. London: Bloomsbury Publishing.

2. Australian Transaction Reports and Analysis Centre. 2014. Typologies and Case Studies Report 2014. In. Canberra: Commonwealth of Australia.

3. Australian Transaction Reports and Analysis Centre. 2019. AUSTRAC overview. https://www.austrac.gov.au/about-us/austrac-overview. Accessed 3 Sept.

4. Basel Institute on Governance. 2016. Basel AML Index 2016 Report Basel, Switzerland.

5. Broome, J. 2005. Anti-money laundering: International practice and policies. Singapore: Sweet & Maxwell Asia.

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