Crime-money, reputation and reporting
The emphasis of government legislation on money laundering has been based on the assumption that reporting institutions are able to spot deviant customer behaviour and that implicitly such behaviour is criminal. This paper looks at the drivers for reporting of suspicious or unusual activity, in part...
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2009
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| In: |
Crime, law and social change
Year: 2009, Volume: 52, Issue: 1, Pages: 57-72 |
| Online Access: |
Presumably Free Access Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
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