TSAS WP17-04: ‘Reporting Suspicion in Canada Insights from the fight against money laundering and terrorist financing’

Publisher: TSAS
Geography: Canada
Journal: TSAS Working Paper
Year Published: 2017
Entry Types: TSAS Working Paper
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Description:

Following the premise that suspicion is less an event than a process, how do banks produce suspicion about financial transactions for reporting purposes? To what extent the quality of suspicious activity reporting is controlled?