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The risk-based approach to AML: representation, paradox, and the 3rd directive

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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 aims to discuss a variety of risk-related aspects and how they have come to be constructed on the sociological perspective of risk and subsequently to examine the relation of risk elements to AML.

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en

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http://eprints.lse.ac.uk/26857/

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