Zavoli, I. orcid.org/0000-0002-0162-1103 and Casasola, O. (2026) Behind Closed Books: Money Laundering in UK Insolvency Proceedings. YouTube, https://youtu.be/3j25CQkEb0s.
Abstract
Money laundering remains one of the UK’s most persistent and complex financial crimes, and insolvency proceedings have become a significant target. Behind Closed Books reveals how criminals exploit distressed companies, the red flags practitioners need to spot, and the crucial role Insolvency Practitioners play in safeguarding the system.
Metadata
| Item Type: | Other |
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| Authors/Creators: |
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| 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) |
| Funding Information: | Funder Grant number ESRC - Economic and Social Research Council Not Known |
| Date Deposited: | 11 Aug 2026 14:21 |
| Last Modified: | 11 Aug 2026 14:21 |
| Status: | Published |
| Publisher: | YouTube |
| Related URLs: | |
| Open Archives Initiative ID (OAI ID): | oai:eprints.whiterose.ac.uk:243494 |

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