The Law Commission : anti-money laundering and counter-terrorism financing - reform of the suspicious activity reporting regimes

Kebbell, S. (2018) The Law Commission : anti-money laundering and counter-terrorism financing - reform of the suspicious activity reporting regimes. Criminal Law Review, 2018 (11). pp. 880-893. ISSN 0011-135X

Abstract

Metadata

Authors/Creators:
  • Kebbell, S.
Copyright, Publisher and Additional Information: © 2018 Sweet and Maxwell. This is an author-produced version of a paper subsequently published in Criminal Law Review. Available under the terms of the Creative Commons Attribution-NonCommercial Licence (http://creativecommons.org/licenses/by-nc/4.0/).
Dates:
  • Accepted: 5 September 2018
  • Published: November 2018
Institution: The University of Sheffield
Academic Units: The University of Sheffield > Faculty of Social Sciences (Sheffield) > Department of Law (Sheffield)
Depositing User: Symplectic Sheffield
Date Deposited: 26 Oct 2018 10:40
Last Modified: 01 Jul 2020 13:54
Status: Published
Publisher: Sweet and Maxwell
Refereed: Yes

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