Insolvency as a Blind Spot in the UK Anti-Money Laundering Regime

Casasola, O. and Zavoli, I. orcid.org/0000-0002-0162-1103 (2026) Insolvency as a Blind Spot in the UK Anti-Money Laundering Regime. University of Oxford.

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Item Type: Other
Authors/Creators:
Dates:
  • Published (online): 30 April 2026
Institution: The University of Leeds
Academic Units: The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds)
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ESRC - Economic and Social Research Council
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Date Deposited: 11 Aug 2026 14:32
Last Modified: 11 Aug 2026 14:32
Published Version: https://blogs.law.ox.ac.uk/oblb/blog-post/2026/04/...
Status: Published
Publisher: University of Oxford
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