… Since a new RBAconsistent European AML legislation has been established but not yet …
In this paper we have analyzed the recent risk-based trend in Anti-Money Laundering (AML) …

… The paper highlights how the AML regime in general and the risk‐based approach in
particular could be improved so as to meet concerns of both regulatory authorities and regulated …

… 26.3 FEATURES OF THE RISK- BASED APPROACH We focus now on the risk- based
approach. It relies on the general assumption that the components (although not necessarily all of …

… the risk-based model in the area of anti-money laundering, thus there are identified three …
The risk-based approach in the New European antimoney laundering legislation: a law and …

… suggests its aim – to explore the concept of the risk-based approach in the current AML
legislation and identify its advantages as opposed to the alternative, ie rule-based approach. …

… or money laundering. 10 Ai, L., Broome, J. and Yan, H., ‘Carrying out a risk-based approach
to … (2010) 13(4) Journal of Money Laundering Control 394. 11 Takats, E., ‘A theory of “Crying …

… The prescriptive nature of the rule-based approach to anti-money laundering (AML) … the
use of ‘tick-box’ method led to the adoption of the risk-based approach (RBA) to AML. However, …

… requirements for businesses to follow a risk-based approach in evaluating the risk of money
laundering in establishing business relationships with new … riskbased anti-money laundering …

… This article suggests a new approach towards online service … , and modelled on anti-money
laundering (AML) obligations in … AML system and using a risk-based approach, is proposed. …

… This paper seeks to deconstruct the proposed risk‐based approach to anti‐money laundering
(AML) and to relate it to the text of the European Union's 3rd Directive. The paper also …