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- W4245444908 abstract "A correspondent bank is can facilitate wire transfers, conduct business transactions, accept deposits, and gather documents on behalf of another financial institution. Automated monitoring of trade-based money laundering would therefore be primarily suitable for larger financial institutions, with sufficiently large customer bases. In Europe, with the introduction of the Third Anti-Money Laundering Directive a range of other business types were brought under that umbrella: money exchange businesses, (online) gambling businesses, and traders in high-value goods, such as operating in the diamond industry. From a money laundering perspective, credit card transactions are not so different from checking account transactions. From a modus operandi perspective, money laundering may look very different in an (online) casino compared to the insurance industry or retail banking. There are other businesses that are identified as being at higher risk for money laundering and/or where the service providers have been designated as gatekeepers." @default.
- W4245444908 created "2022-05-12" @default.
- W4245444908 date "2020-12-08" @default.
- W4245444908 modified "2023-09-26" @default.
- W4245444908 title "Transaction Monitoring in Different Businesses" @default.
- W4245444908 doi "https://doi.org/10.1002/9781119381877.ch2" @default.
- W4245444908 hasPublicationYear "2020" @default.
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