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Estimating cost of AMLCTF for Financial institutions in Australia
Milind Sathye
Research output
:
Contribution to journal
›
Article
›
peer-review
21
Citations (Scopus)
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Dive into the research topics of 'Estimating cost of AMLCTF for Financial institutions in Australia'. Together they form a unique fingerprint.
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Business & Economics
Counterterrorism
100%
Cost Estimating
89%
Burden
57%
Financial Institutions
56%
Financing
48%
Compliance Costs
41%
Legislation
29%
Regulatory Costs
15%
Competitiveness
14%
Costs
12%
Case Study Research
12%
Jurisdiction
11%
Banking Industry
10%
Research Methods
9%
Policymaker
9%
Design Methodology
5%
Social Sciences
anti-money laundering
97%
financial institution
76%
terrorism
54%
costs
37%
legislation
19%
banking
10%
competitiveness
9%
jurisdiction
7%
research method
7%
economy
5%
industry
5%
methodology
4%
literature
3%