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Estimating cost of AMLCTF for Financial institutions in Australia
Milind Sathye
Research output
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Contribution to journal
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Article
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peer-review
22
Citations (Scopus)
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Keyphrases
Australia
100%
Financial Institutions
100%
Terrorist Financing
100%
Anti-money Laundering
100%
Compliance Costs
80%
Regulatory Burden
60%
Cost Burden
40%
Politicians
20%
Publicly Available
20%
Cost Impact
20%
Design Methodology
20%
Analogy Method
20%
Regulatory Costs
20%
Financial Regulatory
20%
Reporting Entity
20%
Case Study Research
20%
Banking Industry
20%
Social Sciences
Australia
100%
Financial Institutions
100%
Legislation
60%
Scientific Methods
20%
Case Study Research
20%
Price
20%
Design Methodology
20%
Economics, Econometrics and Finance
Terrorism
100%
Compliance Costs
60%