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- W2034377071 abstract "Purpose This paper attempts to examine the practical condition of implementing risk‐based approach (RBA) in Chinese financial sectors. Design/methodology/approach This paper compares the differences between rule‐based approach and risk‐based approach (RBA), and provides different options to financial institutions considering their own circumstances. Findings This paper finds that capacity constraint is an issue for directly transplanting the RBA performed by developed countries to Chinese financial institutions. Originality/value This paper creatively proposes a rule‐based but risk‐oriented AML approach or partial RBA that fits Chinese financial institutions' reality underpinned by Chinese culture, and correspondingly, different assessment methods are presented as well." @default.
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- W2034377071 date "2012-05-04" @default.
- W2034377071 modified "2023-10-17" @default.
- W2034377071 title "“Rule‐based but risk‐oriented” approach for combating money laundering in Chinese financial sectors" @default.
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- W2034377071 doi "https://doi.org/10.1108/13685201211218225" @default.
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