Work

Research on the Relationships Between FATF Assessment Effectiveness, Compliance and Money Laundering Risk

Year: 2021

Type: conference-paper

Source: International Conference on Computer, Blockchain and Financial Development (CBFD)

DOI: 10.1109/cbfd52659.2021.00113

Authors: Mei Jin, Zhan Wang

Institution: Lanzhou Jiaotong University

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDGs: Peace, justice, and strong institutions, Good health and well-being

Open Access status: closed

OpenAlex ID: W4285072285

FWCI: 0.505

Cites: 4

Cited by: 3

Related to: 10