Managing Money Laundering Risks in Commercial Letters of Credit: Are Banks in danger of Non-Compliance? A Case Study of the United Kingdom

Social Sciences

• Trade Finance 100%
• Legislation 66%
• Compliance 66%
• UK 50%
• Paper 41%
• Activity 33%
• Transaction 25%
• Practice 25%
• Regulatory Framework 16%
• Obligation 16%
• Responsibility 8%
• Case Studies 8%
• Effectiveness 8%
• Design Methodology 8%
• International Trade 8%
• International Organizations 8%
• Steering 8%
• Counselling 8%
• Crime 8%
• Groups 8%
• Influence 8%
• Measure 8%
• Authority 8%
• Control 8%
• Contribution 8%
• Correspondence 8%
• Purpose 8%

Economics, Econometrics and Finance

• Letter of Credit 75%
• Regulation 41%