Regulatory relationships and incentives: from Riggs Bank to HSBC
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DOI: 10.1108/ijlma-04-2016-0041
Abstract: Purpose The aim of the paper is to examine what type of relationship existed between the Office of the Comptroller of the Currency (OCC) and Riggs Bank in respect of anti-money laundering (AML) compliance. Different… read more here.
Keywords: hsbc; paper; regulatory relationships; riggs bank ... See more keywords