Metric and Money laundering: Difference between pages

Revision as of 19:12, 2 November 2016

(ML).

The processing of criminal proceeds to disguise their illegal origin.

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+(ML).
-''Noun''.
+The processing of criminal proceeds to disguise their illegal origin.
-A measure calculated as, or converted into, a number.
-The term is often used in the context of shareholder value management and risk management.
-A value-based metric is a performance measure which is linked in a direct and understandable way with the creation of value for shareholders.
-Risk metrics are quantified measures of risk.
+== See also ==
+* [[Anti money laundering]]
+* [[CFT]]
+* [[European Economic Area]]
+* [[4MLD]]
+* [[Financial Action Task Force]]
+* [[Know-your-customer]]
+* [[MLRO]]
+* [[SOCA]]
+* [[TF]]
+* [[USA PATRIOT Act]]
-.
-''Adjective''.
+=== Other resources ===
-In a wider and non-financial context, the metric system of measurement is a decimal system based on the metre.
+[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
+[[Category:Compliance_and_audit]]
-== See also ==
-* [[Risk management]]
-* [[Shareholder value]]