IDEAS home Printed from https://ideas.repec.org/a/bla/jcmkts/v49y2011i5p1043-1064.html
   My bibliography  Save this article

A New Role for For‐Profit Actors? The Case of Anti‐Money Laundering and Risk Management

Author

Listed:
  • MARIA BERGSTRÖM
  • KARIN SVEDBERG HELGESSON
  • ULRIKA MÖRTH

Abstract

No abstract is available for this item.

Suggested Citation

  • Maria Bergström & Karin Svedberg Helgesson & Ulrika Mörth, 2011. "A New Role for For‐Profit Actors? The Case of Anti‐Money Laundering and Risk Management," Journal of Common Market Studies, Wiley Blackwell, vol. 49(5), pages 1043-1064, September.
  • Handle: RePEc:bla:jcmkts:v:49:y:2011:i:5:p:1043-1064
    as

    Download full text from publisher

    To our knowledge, this item is not available for download. To find whether it is available, there are three options:
    1. Check below whether another version of this item is available online.
    2. Check on the provider's web page whether it is in fact available.
    3. Perform a search for a similarly titled item that would be available.

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Godspower-Akpomiemie, Euphemia & Ojah, Kalu, 2018. "Money laundering, Tax havens, Transparency and Board of Directors of Banks," MPRA Paper 89550, University Library of Munich, Germany.
    2. Zhang, Guike & Gao, Zengan & Dong, June & Mei, Dexiang, 2023. "Machine learning approaches for constructing the national anti-money laundering index," Finance Research Letters, Elsevier, vol. 52(C).
    3. Andrea Cardoni & Evgeniia Kiseleva & Rosa Lombardi, 2020. "A sustainable governance model to prevent corporate corruption: Integrating anticorruption practices, corporate strategy and business processes," Business Strategy and the Environment, Wiley Blackwell, vol. 29(3), pages 1173-1185, March.
    4. Hilgers, Sven, 2014. "Manager of financial globalization? The European Union in global anti-money laundering and international accounting standard setting," PIPE - Papers on International Political Economy 22/2014, Free University Berlin, Center for International Political Economy.
    5. Ball, Kirstie & Canhoto, Ana & Daniel, Elizabeth & Dibb, Sally & Meadows, Maureen & Spiller, Keith, 2020. "Organizational tensions arising from mandatory data exchange between the private and public sector: The case of financial services," Technological Forecasting and Social Change, Elsevier, vol. 155(C).
    6. Ogbeide, Henry & Thomson, Mary Elizabeth & Gonul, Mustafa Sinan & Pollock, Andrew Castairs & Bhowmick, Sanjay & Bello, Abdullahi Usman, 2023. "The anti-money laundering risk assessment: A probabilistic approach," Journal of Business Research, Elsevier, vol. 162(C).

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:bla:jcmkts:v:49:y:2011:i:5:p:1043-1064. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Wiley Content Delivery (email available below). General contact details of provider: http://www.blackwellpublishing.com/journal.asp?ref=0021-9886 .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.