| Original language | English |
|---|---|
| Pages (from-to) | 169-182 |
| Number of pages | 14 |
| Journal | Journal of Financial Crime |
| Volume | 18 |
| Issue number | 2 |
| DOIs | |
| Publication status | Published - 2011 |
Cite this
Sathye, M., & Islam, J. (2011). Adopting a Risk-Based Approach to AMLCTF Compliance: the Australian case. Journal of Financial Crime, 18(2), 169-182. https://doi.org/10.1108/13590791111127741
@article{114ef8a78c7249c788ddfc8eb935009f,
title = "Adopting a Risk-Based Approach to AMLCTF Compliance: the Australian case",
keywords = "AMLCTF, Australia, Compliance",
author = "Milind Sathye and Jesmin Islam",
year = "2011",
doi = "10.1108/13590791111127741",
language = "English",
volume = "18",
pages = "169--182",
journal = "Journal of Financial Crime",
issn = "1359-0790",
publisher = "Emerald Group Publishing Ltd.",
number = "2",
}
Sathye, M & Islam, J 2011, 'Adopting a Risk-Based Approach to AMLCTF Compliance: the Australian case', Journal of Financial Crime, vol. 18, no. 2, pp. 169-182. https://doi.org/10.1108/13590791111127741
Adopting a Risk-Based Approach to AMLCTF Compliance: the Australian case. / Sathye, Milind; Islam, Jesmin.
In: Journal of Financial Crime, Vol. 18, No. 2, 2011, p. 169-182.Research output: Contribution to journal › Article
TY - JOUR
T1 - Adopting a Risk-Based Approach to AMLCTF Compliance: the Australian case
AU - Sathye, Milind
AU - Islam, Jesmin
PY - 2011
Y1 - 2011
KW - AMLCTF
KW - Australia
KW - Compliance
U2 - 10.1108/13590791111127741
DO - 10.1108/13590791111127741
M3 - Article
VL - 18
SP - 169
EP - 182
JO - Journal of Financial Crime
JF - Journal of Financial Crime
SN - 1359-0790
IS - 2
ER -