Re-examining the anti-money-laundering framework: a legal critique and new approach to combating money laundering

Submitted by rest1 on Thu, 05/08/2025 - 15:31

URL

https://contentstore.cla.co.uk/secure/link?id=743a3ff0-553b-ee11-8457-0050f2f06…

Reading List Category

Essential Resource

Author(s)

Gilmour, P. M.

Journal Title

Journal of Financial Crime

Lesson Number

Module Levels

Page Numbers

35-47

Source Type

Volume and part number

30(1)

Year of Publication

2022

Programme Name

UG Criminal Justice Reading Lists

School Name

Criminal Justice

Reading List Module Name and Code