Deconstructing Money Laundering Risk

Discover the intricate world of money laundering with "Deconstructing Money Laundering Risk" by Noémi També Bearpark. Published by Springer International Publishing AG in 2022, this hardback edition spans 196 pages and delves into the complexities of Anti-Money Laundering (AML) practices. Bearpark challenges the conventional view that money laundering risk can be easily contained, highlighting its self-referential nature. The book explores the complex inter-system feedback phenomena that contribute to the cycles of de-risking and re-risking, offering readers a fresh perspective on ML risk management. Additionally, it introduces a groundbreaking ML risk communication framework, essential for practitioners looking to navigate these challenges effectively. Whether you are an AML professional or simply interested in financial security, this book is a must-read for understanding the evolving landscape of money laundering risks.