Money laundering: correlation between risk assessment and suspicious transactions
The risk assessment system was introduced in the Republic of Croatia in 2009, as a result of harmonization with international standards, especially the Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. Risk assessme...
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| Format: | Article |
| Language: | English |
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Institute of Public Finance
2013-06-01
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| Series: | Financial Theory and Practice |
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| Online Access: | http://fintp.ijf.hr/upload/files/ftp/2013/2/cindori.pdf |