Journal of Operational Risk
ISSN:
1744-6740 (print)
1755-2710 (online)
Editor-in-chief: Marcelo Cruz
AML/KYC issues in M&A and VC/PE
Jay Jhaveri
Abstract
ABSTRACT
When investing in another firm or when acquiring an operation in another country, looking at money laundering and terrorist financing risks can prove to be a significant cost saver, as Jay Jhaveri (Director Asia, World-Check), explains. This feature provides an overview.
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