High-End and Cash-Based Money Laundering: Defining and Disaggregating Complex Phenomena
High End Money Laundering (HEML) was first introduced as a concept in the UK in 2014 and has since been held up, along with Cash Based Money Laundering (CBML), as the UK’s top money laundering risk (National Crime Agency (NCA), (2014). High End Money Laundering Strategy and Action Plan, accessed via...
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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2024
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| En: |
European journal on criminal policy and research
Año: 2024, Volumen: 30, Número: 3, Páginas: 421-433 |
| Acceso en línea: |
Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Journals Online & Print: | Gargar...
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| Verificar disponibilidad: | HBZ Gateway |
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