Adopting a Risk-Based Approach to AMLCTF Compliance: the Australian case

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5 Citations (Scopus)

@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",

}

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 -