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Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study

Author

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  • Jackie Harvey

Abstract

Keywords: United Kingdom, Money laundering, Cost benefit analysis, Financial institutions, Regulation

Suggested Citation

  • Jackie Harvey, 2004. "Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 7(4), pages 333-346, October.
    • Handle: RePEc:eme:jmlcpp:13685200410810047
    DOI: 10.1108/13685200410810047
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    Citations

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    Cited by:

    1. Teichmann, Fabian & Falker, Marie-Christin, 2020. "Sanctions against Russia: implications, prospects and circumvention," SEER Journal for Labour and Social Affairs in Eastern Europe, Nomos Verlagsgesellschaft mbH & Co. KG, vol. 23(1), pages 109-126.
    2. Gök, İbrahim Yaşar, 2021. "Kara Finans: Kara Para Aklamada Yöntemler ve Önleyici Tedbirler [Black Finance: Methods and Preventive Measures for Money Laundering]," MPRA Paper 105582, University Library of Munich, Germany.

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