Trade based money laundering: A primer for banking staff
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DOI: 10.1057/jdg.2015.21
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References listed on IDEAS
- Mohammed Ahmad Naheem, 2015. "HSBC Swiss bank accounts-AML compliance and money laundering implications," Journal of Financial Regulation and Compliance, Emerald Group Publishing Limited, vol. 23(3), pages 285-297, July.
- Zdanowicz John S., 2009. "Trade-Based Money Laundering and Terrorist Financing," Review of Law & Economics, De Gruyter, vol. 5(2), pages 855-878, December.
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- Ogbeide, Henry & Thomson, Mary Elizabeth & Gonul, Mustafa Sinan & Pollock, Andrew Castairs & Bhowmick, Sanjay & Bello, Abdullahi Usman, 2023. "The anti-money laundering risk assessment: A probabilistic approach," Journal of Business Research, Elsevier, vol. 162(C).
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Keywords
trade-based money laundering; free trade zones; customer due diligence; beneficial ownership; risk assessment; global banking sector;All these keywords.
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