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Knowledge management in international cooperation for anti-money laundering

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  • Noriaki Yasaka

Abstract

Purpose - The purpose of this paper is to construct a theoretical hypothesis to explain the organizational knowledge creation in international cooperation, which aims to contribute to practical problem solving in the process of knowledge creation. Design/methodology/approach - This research reveals that anti-money laundering based on the concept of knowledge and organizational knowledge creation mechanisms could co-evolve in inter-organizational knowledge. Findings - By simplifying the knowledge flow of anti-money laundering in international cooperation, the author illustrates the process of knowledge creation, sharing and utilizing. Originality/value - This paper used the example of international anti-money laundering activities to describe knowledge creation, process of knowledge management, organizational structure and the emergence of international cooperation.

Suggested Citation

  • Noriaki Yasaka, 2017. "Knowledge management in international cooperation for anti-money laundering," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 20(1), pages 27-34, January.
    • Handle: RePEc:eme:jmlcpp:jmlc-09-2015-0040
    DOI: 10.1108/JMLC-09-2015-0040
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