The anti-money laundering risk assessment: a probabilistic judgment approach

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Research output: Contribution to journal › Article › peer-review

Original language	English
Journal	Journal of Business Research
DOIs	https://doi.org/10.1016/j.jbusres.2023.113820
Publication status	Accepted/In press - 1 Mar 2023

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JOBR-D-22-04118_R1-The anti-money laundering risk assessment
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Licence: CC BY-NC-ND
Embargo ends: 1/09/24

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title = "The anti-money laundering risk assessment: a probabilistic judgment approach",

author = "Henry Ogbeide and Mary Thomson and Gonul, {Mustafa Sinan} and Andrew Castairs and Sanjay Bhowmick and Bello, {Abdullahi Usman}",

year = "2023",

month = mar,

day = "1",

doi = "10.1016/j.jbusres.2023.113820",

language = "English",

journal = "Journal of Business Research",

issn = "0148-2963",

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AU - Ogbeide, Henry

AU - Thomson, Mary

AU - Gonul, Mustafa Sinan

AU - Castairs, Andrew

AU - Bhowmick, Sanjay

AU - Bello, Abdullahi Usman

PY - 2023/3/1

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SN - 0148-2963

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