Current affiliation: Heriot-Watt UniversitySubject: Law & CriminologyPrimary location: United Kingdom
Published in:Journal of Money Laundering ControlPublication date:2016-05-03
Are banks in danger of non-compliance? A case study of the United Kingdom
The purpose of this paper is to critically examine the role of banks in detecting and mitigating money laundering risks in trade finance activities...
Published in:Journal of Money Laundering ControlPublication date:2017-01-03