Zobrazeno 1 - 10
of 281
pro vyhledávání: '"PROCEEDS OF CRIME"'
Autor:
Nicholls, Colin, author, Bacarese, Alan, author, Maton, James, author, Scott, Rachel, author, Hatchard, John, author
Publikováno v:
Corruption and Misuse of Public Office, 2024.
Externí odkaz:
https://doi.org/10.1093/oso/9780198907329.003.0008
Autor:
Dalton, Bartholomew, author, Liggins, Caroline, author
Publikováno v:
Blackstone's Magistrates' Court Handbook 2024, 2024.
Externí odkaz:
https://doi.org/10.1093/oso/9780198906605.003.0066
Autor:
Monika Atkins
Publikováno v:
Journal of Economic Criminology, Vol 6, Iss , Pp 100097- (2024)
This paper uses the rare opportunity of the first ever criminal conviction in the UK of a bank for breaches of AML Regulations (NatWest) to examine the AML framework. The article investigates whether the current framework and enforcement are working
Externí odkaz:
https://doaj.org/article/68c895574d0842b7b11a5ebbac209205
Autor:
King, Colin, author, Hendry, Jennifer, author
Externí odkaz:
https://doi.org/10.1093/oso/9780198824251.001.0001
Autor:
Virgo, Graham, author
Publikováno v:
The Principles of the Law of Restitution, 2024.
Externí odkaz:
https://doi.org/10.1093/oso/9780198885320.003.0020
Autor:
Norton, Simon D.
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 3, pp. 432-444.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-08-2023-0131
Autor:
Menz, Mario
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 2, pp. 302-310.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-04-2023-0090
Autor:
He, Ping
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 27, Issue 1, pp. 181-190.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2022-0104
Autor:
Menz, Mario
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 1, pp. 171-180.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-02-2023-0041
Autor:
King, Colin, author, Hendry, Jennifer, author
Publikováno v:
Civil Recovery of Criminal Property, 2023.
Externí odkaz:
https://doi.org/10.1093/oso/9780198824251.003.0003