Add to ORKGThe submission provides a summary of the research conducted by Professor Nicholas Ryder on money laundering, the financing of terrorism, the respective legislative frameworks, regulatory agencies and the enforcement of financial crime legislation in the United Kingdom (UK)
Flows of illicit money can damage the integrity, stability and reputation of the financial sector, a...
The evidence will first discuss the disconnection existing between policy makers and academics in th...
In July 2018 the Law Commission published a Consultation Paper on proposed reforms to the United Kin...
The submission provides a summary of the research conducted by Professor Nicholas Ryder on money lau...
The aim of this article is to identify and critically consider the effectiveness of the Labour gover...
This article examines the political and criminological history of anti-money controls, including the...
Money laundering - bringing illicit proceeds from drugs, fraud and other crime, back into the legal ...
Money laundering is one of those problems that is very hard to get a grip on. © 2008, Cambridge Law ...
There is a virtual battle incubating at the moment concerning the future of cryptoassets and the sta...
Money laundering is typically described as a three-stage process, including the placement, layering,...
The purpose of this paper is to examine the increasing emphasis of the UK anti-money laundering (AML...
Globalisation and technology have resulted in an increase in international commerce, capital flows a...
In the first part of the two-piece study the author examined the emergence of the organizational sys...
This research looks on a comparative study between Malaysia and the UK concerning the issue of money...
Money laundering has been in existence for a very long time. It involves "the processing of criminal...
Flows of illicit money can damage the integrity, stability and reputation of the financial sector, a...
The evidence will first discuss the disconnection existing between policy makers and academics in th...
In July 2018 the Law Commission published a Consultation Paper on proposed reforms to the United Kin...
The submission provides a summary of the research conducted by Professor Nicholas Ryder on money lau...
The aim of this article is to identify and critically consider the effectiveness of the Labour gover...
This article examines the political and criminological history of anti-money controls, including the...
Money laundering - bringing illicit proceeds from drugs, fraud and other crime, back into the legal ...
Money laundering is one of those problems that is very hard to get a grip on. © 2008, Cambridge Law ...
There is a virtual battle incubating at the moment concerning the future of cryptoassets and the sta...
Money laundering is typically described as a three-stage process, including the placement, layering,...
The purpose of this paper is to examine the increasing emphasis of the UK anti-money laundering (AML...
Globalisation and technology have resulted in an increase in international commerce, capital flows a...
In the first part of the two-piece study the author examined the emergence of the organizational sys...
This research looks on a comparative study between Malaysia and the UK concerning the issue of money...
Money laundering has been in existence for a very long time. It involves "the processing of criminal...
Flows of illicit money can damage the integrity, stability and reputation of the financial sector, a...
The evidence will first discuss the disconnection existing between policy makers and academics in th...
In July 2018 the Law Commission published a Consultation Paper on proposed reforms to the United Kin...