Zavoli, I orcid.org/0000-0002-0162-1103 and King, C (2021) The Challenges of Implementing Anti-Money Laundering Regulation: An Empirical Analysis. Modern Law Review, 84 (4). pp. 740-771. ISSN 0026-7961
Abstract
For over three decades, money laundering has been an area of concern for policymakers and law enforcement, with significant efforts undertaken at national and international levels to combat it. Recently, laundering of criminal proceeds using real property has attracted increased attention amongst policymakers. Various efforts are now being undertaken to tackle money laundering in the UK property market, but there are still significant difficulties in its practical implementation. Drawing upon semi‐structured interviews with estate agents and compliance officials, this study identifies critical aspects of AML compliance that are particularly problematic for those involved in it. In so doing, this article delivers a new perspective, by analysing data gathered with the first empirical study on the implementation of AML obligations in practice (in the UK property market) since the introduction of the 2017 Money Laundering Regulations.
Metadata
Item Type: | Article |
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Authors/Creators: |
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Copyright, Publisher and Additional Information: | © 2021 The Authors. The Modern Law Review. This is the peer reviewed version of the following article: Zavoli, I and King, C (2021) The Challenges of Implementing Anti-Money Laundering Regulation: An Empirical Analysis. Modern Law Review, 84 (4). pp. 740-771, which has been published in final form at https://doi.org/10.1111/1468-2230.12628. This article may be used for non-commercial purposes in accordance with Wiley Terms and Conditions for Use of Self-Archived Versions. Uploaded in accordance with the publisher's self-archiving policy. |
Dates: |
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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 12:38 |
Last Modified: | 27 Jul 2022 08:41 |
Status: | Published |
Publisher: | Wiley |
Identification Number: | 10.1111/1468-2230.12628 |
Open Archives Initiative ID (OAI ID): | oai:eprints.whiterose.ac.uk:171357 |