Preventive AML in the UK property market: Inside views from the sector

Zavoli, I orcid.org/0000-0002-0162-1103 and King, C (2020) Preventive AML in the UK property market: Inside views from the sector. In: Van Duyne, PC, Siegel, D, Antonopoulos, G, Harvey, J and von Lampe, K, (eds.) Criminal defiance in Europe and beyond: From organised crime to crime-terror nexus. Eleven International Publishing , pp. 353-372. ISBN 9789462361638

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Authors/Creators:
Dates:
  • Accepted: 1 July 2020
  • Published: 5 October 2020
Institution: The University of Leeds
Academic Units: The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds)
Depositing User: Symplectic Publications
Date Deposited: 23 Feb 2021 12:05
Last Modified: 23 Feb 2021 12:05
Published Version: https://www.boomdenhaag.nl/en/merk/eleven
Status: Published
Publisher: Eleven International Publishing

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