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Analyzing FinCEN’s Proposed Regulation Relating to AML and KYC Laws

20213 citationsBook Chapter

Authors

Aaron Wright · Yeshiva University

Sachin Meier · Georgetown University

Topics & Keywords

Crime, Illicit Activities, and Governance Corruption and Economic Development

UN Sustainable Development Goals

Peace, Justice and strong institutions

Publication Details

Published in: Lecture notes in computer science

DOI: 10.1007/978-3-662-63958-0_5

Field-Weighted Citation Impact: 3.86

Analyzing FinCEN’s Proposed Regulation Relating to AML and KYC Laws | Researchclopedia