Modelling the risk profiles of clients in the fight against money laundering and terrorism financing
Arnoldo R. Camacho
| Year of publication: |
2013
|
|---|---|
| Authors: | Camacho, Arnoldo Ricardo |
| Published in: |
International journal of business and economics. - Taichung : Feng Chia University, ISSN 1607-0704, ZDB-ID 2573186-5. - Vol. 12.2013, 2, p. 97-120
|
| Subject: | emerging markets and developing economies | anti-money laundering and combat of terrorism finance | financial and capital markets | profiling risky clients | Geldwäsche | Money laundering | Terrorismus | Terrorism | Welt | World | Schwellenländer | Emerging economies | Finanzmarkt | Financial market | Finanzierung | Financing | Entwicklungsländer | Developing countries | Risiko | Risk |
| Extent: | graph. Darst. |
|---|---|
| Type of publication: | Article |
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10010236047