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

Author

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  • MARIA BERGSTRÖM
  • KARIN SVEDBERG HELGESSON
  • ULRIKA MÖRTH

Abstract

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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
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    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).

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