Nicholas Ryder
Money laundering: A review of the UKs anti-money laundering policy
Ryder, Nicholas
Authors
Abstract
The aim of this paper is to conduct a review of the UKs anti-money laundering policy in light of the introduction of the Criminal Finances Act 2017.
| Presentation Conference Type | Presentation / Talk |
|---|---|
| Conference Name | 2018 Alumni Lecture |
| Start Date | Jan 29, 2018 |
| End Date | Jan 29, 2018 |
| Acceptance Date | Jan 20, 2018 |
| Publicly Available Date | Jun 7, 2019 |
| Peer Reviewed | Not Peer Reviewed |
| Keywords | money laundering, Criminal Finances Act 2017. |
| Public URL | https://uwe-repository.worktribe.com/output/872111 |
| Additional Information | Title of Conference or Conference Proceedings : Alumni lecture |
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Lecture Bristol University January 2018.ppt
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