Adopting a risk-based approach for non-profit organisations - Murrar, Firas (Journal of money laundering control, 2022)
Keywords: Charities; Compliance; Financial institutions; International organizations; Money laundering; Nonprofit organizations; Risk assessment; Task forces; Terrorism; England; United Kingdom--UK; Bahrain; Russia; FATF recommendations; Non-profit organisations (NPOs); Risk-based approach (RBA); Terrorist financing (TF)