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

Milind Sathye, Jesmin Islam

    Research output: Contribution to journalArticle

    4 Citations (Scopus)
    Original languageEnglish
    Pages (from-to)169-182
    Number of pages14
    JournalJournal of Financial Crime
    Volume18
    Issue number2
    DOIs
    Publication statusPublished - 2011

    Cite this

    @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",

    }

    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 journalArticle

    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 -