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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| Otros Autores: | ; |
| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2025
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| En: |
Policing and society
Año: 2025, Volumen: 35, Número: 6, Páginas: 812-831 |
| Acceso en línea: |
Volltext (kostenfrei) |
| Journals Online & Print: | Gargar...
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| Verificar disponibilidad: | HBZ Gateway |
