Add to ORKGArticle by Matthew Fleming (Senior Manager, DeticaDFI) published in Amicus Curiae - Journal of the Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London
Money laundering is typically described as a three-stage process, including the placement, layering,...
This article considers the impact of the legislative and policy responses by the United States of Am...
Explores views on the costs and benefits of financial institution compliance with money laundering r...
In July 2018 the Law Commission published a Consultation Paper on proposed reforms to the United Kin...
Money laundering is a seriously understudied phenomenon and despite the continuous advancement of de...
Money laundering is a seriously understudied phenomenon and despite the continuous advancement of de...
This article examines the political and criminological history of anti-money controls, including the...
The risk-based approach (RBA) was initially introduced in 2013 by the Financial Action Task Force (...
Money laundering has become of increasing concern to law makers in recent years, principally because...
The purpose of this paper is to provide a metric for validating the Nationwide Suspicious Activity R...
Suspicious transaction reporting (STR) is a cornerstone of the international Anti-Money Laundering/C...
Purpose: This paper aims to provide a more nuanced understanding of the effectiveness of the anti-m...
The submission provides a summary of the research conducted by Professor Nicholas Ryder on money lau...
This Article critically considers the effectiveness of the European Union’s (EU) counter terrorist f...
Purpose In light of the recent 1MDB Scandal in Singapore, this research paper aims to examine the de...
Money laundering is typically described as a three-stage process, including the placement, layering,...
This article considers the impact of the legislative and policy responses by the United States of Am...
Explores views on the costs and benefits of financial institution compliance with money laundering r...
In July 2018 the Law Commission published a Consultation Paper on proposed reforms to the United Kin...
Money laundering is a seriously understudied phenomenon and despite the continuous advancement of de...
Money laundering is a seriously understudied phenomenon and despite the continuous advancement of de...
This article examines the political and criminological history of anti-money controls, including the...
The risk-based approach (RBA) was initially introduced in 2013 by the Financial Action Task Force (...
Money laundering has become of increasing concern to law makers in recent years, principally because...
The purpose of this paper is to provide a metric for validating the Nationwide Suspicious Activity R...
Suspicious transaction reporting (STR) is a cornerstone of the international Anti-Money Laundering/C...
Purpose: This paper aims to provide a more nuanced understanding of the effectiveness of the anti-m...
The submission provides a summary of the research conducted by Professor Nicholas Ryder on money lau...
This Article critically considers the effectiveness of the European Union’s (EU) counter terrorist f...
Purpose In light of the recent 1MDB Scandal in Singapore, this research paper aims to examine the de...
Money laundering is typically described as a three-stage process, including the placement, layering,...
This article considers the impact of the legislative and policy responses by the United States of Am...
Explores views on the costs and benefits of financial institution compliance with money laundering r...