Zobrazeno 1 - 10 of 23 pro vyhledávání: '"Michael Gilmour"'
3
Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering
Autor: Paul Michael Gilmour
Publikováno v: Journal of Financial Crime. 30:35-47
Purpose Money laundering poses significant challenges for policymakers and law-enforcement authorities. The money-laundering phenomenon is often acknowledged as a type of “serious and organised crime” yet has traditionally been described as a com
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::65117e47fa98e95ee487d7ae8175ed72
https://doi.org/10.1108/jfc-02-2022-0041
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4
Freeports: Innovative trading hubs or centres for money laundering and tax evasion?
Autor: Paul Michael Gilmour
Publikováno v: Gilmour, P M 2021, ' Freeports: innovative trading hubs or centres for money laundering and tax evasion? ', Journal of Money Laundering Control . https://doi.org/10.1108/JMLC-01-2021-0002
Purpose This study aims to provide a critical overview of freeports’ trading operations and consider to what extent they may present a money-laundering and tax-evasion risk. Design/methodology/approach This study reviews the literature surrounding
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::113123965205cec10ded42f0d0151347
https://doi.org/10.1108/jmlc-01-2021-0002
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5
Exploring the Barriers to Policing Financial Crime in England and Wales
Autor: Paul Michael Gilmour
Publikováno v: Policing: A Journal of Policy and Practice. 15:1507-1521
The police service in England and Wales has been subject of much criticism in the past two decades over the policing response to financial crime. Many studies have reported failures in how the police investigate and prosecute financial crime, which h
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::f445b2375816d90f37149c804b40adaf
https://doi.org/10.1093/police/paaa081
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6
Lifting the veil on beneficial ownership
Autor: Paul Michael Gilmour
Publikováno v: Journal of Money Laundering Control. 23:717-734
PurposeThis paper aims to critically explore the challenges facing the UK in implementing registers of beneficial owners, a measure mandated by the EU’s anti-money laundering (AML) directive to enhance beneficial ownership transparency.Design/metho
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::f4b4b49ec12a8fa1a6ff684de8cec323
https://doi.org/10.1108/jmlc-02-2020-0014
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9
The application of photography in investigating fraud
Autor: Paul Michael Gilmour
Publikováno v: The Imaging Science Journal. 67:215-223
The impact of fraud on the world economy is significant. As fraud has evolved it has become more organized and increasingly cyber-enabled and committed across borders of law enforcement jurisdictio...
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::30c8c2746d1f89799cd8f5e895bf5464
https://doi.org/10.1080/13682199.2019.1600254
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