Dare to share: information and intelligence sharing within the UK’s anti-money laundering regime

The UK's approach to combating money laundering extends beyond traditional enforcement authorities, encompassing diverse regulated entities mandated to monitor and share intelligence on suspected laundering activities. This study examines the UK's Anti-Money Laundering (AML) nodal institut...

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Bibliographic Details
Main Author: Bociga, Diana (Author)
Contributors: Lord, Nicholas ; Bellotti, Elisa
Format: Electronic Article
Language:English
Published: 2025
In: Policing and society
Year: 2025, Volume: 35, Issue: 6, Pages: 812-831
Online Access: Volltext (kostenfrei)
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