The anti-money laundering risk assessment: A probabilistic approach
Henry Ogbeide; Mary Elizabeth Thomson; Mustafa Sinan Gonul; Andrew Castairs Pollock; Sanjay Bhowmick; Abdullahi Usman Bello. (2023). The anti-money laundering risk assessment: A probabilistic approach. Journal of Business Research.
DOI: 10.1016/j.jbusres.2023.113820
Original publication: https://doi.org/10.1016/j.jbusres.2023.113820
Licensed under Creative Commons Attribution (CC BY).
This copy is redistributed under the terms of the licence above. No changes have been made to the content.
This work is catalogued and linked here, not hosted. It is published under Creative Commons Attribution (CC BY), and the publisher's copy at the link above is the version of record — follow it to read or download the paper.