Browsing NHH Brage by Author "Jun, Gavin Yue Wen"
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Variations in suspicious activity reports : an exploration into the factors that may explain why reporting levels
Jun, Gavin Yue Wen (Master thesis, 2021)The risk-based approach (RBA) was initially introduced in 2013 by the Financial Action Task Force (FATF) as a solution to the increasing volumes of suspicious activity reports (SARs) filed by regulated entities and the ...