Norway has attained a "low-risk" money laundering rating, how could this be applied globally?

ISSN： 1368-5201

Source： Journal of Money Laundering Control, Vol.17, Iss.2, 2014-05, pp. : 166-202

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Related content

The money laundering risk posed by low-risk financial products in South Africa: Findings and guidelines

By Koker Louis de

Journal of Money Laundering Control, Vol. 12, Iss. 4, 2009-10 ,pp. : 323-339

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money laundering regulation and risk-based decision-making

By Ross Stuart Hannan Michelle

Journal of Money Laundering Control, Vol. 10, Iss. 1, 2007-01 ,pp. : 106-115

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The risk-based approach to anti-money laundering: problems and solutions

By Simonova Anna

Journal of Money Laundering Control, Vol. 14, Iss. 4, 2011-10 ,pp. : 346-358

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The new face of money laundering

By Baldwin Greg

Journal of Investment Compliance, Vol. 4, Iss. 1, 2003-01 ,pp. : 38-41

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Banking secrecy and money laundering

By Ping He

Journal of Money Laundering Control, Vol. 7, Iss. 4, 2004-10 ,pp. : 376-382

Emerald Group Publishing Ltd

Access to resources Recommend Favorite