Browsing PER: Potchefstroom Electronic Law Journal by Subject "Illicit capital flows"

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When Context Matters Application and Potential of Financial Crime Risk Indicators in Selected African Jurisdictions

Marxen, Karl (PER/PELJ, 2022)

This article explores the application and potential of financial crime risk indicators in international banking and mercantile transactions. Special emphasis is placed on lists of financial crime risk indicators which are ...