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Management of client desirability : a risk-based approach to money laundering
Thesis   Open access

Management of client desirability : a risk-based approach to money laundering

Jyoti Badal
MCom, University of Johannesburg
2020
Handle:
https://hdl.handle.net/10210/474520

Abstract

Money laundering Risk assessment
The total amount of money that it is laundered through the financial system is difficult to estimate due to the clandestine nature of money laundering. However, the United Nations Office on Drugs and Crime estimates that 2% to 5% of the global GDP or $ 800 billon -$ 2 trillion is laundered via the financial system in a single year... M.Com. (Business Management)
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