System engineering risk ... risk assessment using Bayesian belief networks and Monte Carlo simulation. Annals of Operations Research, Vol. 322, Issue. 1, p. 241. Kunin, V. A. and Ryskov, I. E. 2024.
The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed ... but in particular it does not constitute any official interpretation of these Financial Action ...