Legal Persons and Arrangements ML Risk Assessment Tool

Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures can be formed easily and quickly and can gain a...

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Bibliographic Details

Main Author:	World Bank
Format:	Online
Language:	English en_US
Published:	Washington, DC : World Bank 2022
Subjects:	MONEY LAUNDERING THREAT ASSESSMENT NATURE AND TYPOLOGY ENTITY RISK NATIONAL VULNERABILITY ANRI SCORE MITIGATION MEASURES
Online Access:	http://documents.worldbank.org/curated/en/099705007122242693/P1723550c3efe504d0a3630e857733aa054 https://hdl.handle.net/10986/37701 https://doi.org/10.1596/37701