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| Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications | 473 |
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| October 2023 | November 2023 | December 2023 | January 2024 | February 2024 | March 2024 | April 2024 | May 2024 | June 2024 | July 2024 | August 2024 | September 2024 | October 2024 | November 2024 | December 2024 | January 2025 | February 2025 | March 2025 | April 2025 | |
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| Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications | 4 | 0 | 0 | 4 | 10 | 13 | 16 | 26 | 10 | 18 | 8 | 14 | 6 | 7 | 4 | 18 | 8 | 17 | 7 |
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| Kaplans_Jakovs.pdf | 1620 |
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