Skoczylis, Joshua, Horner, Georgie and Jatto, Abdul-Lamidi Abraham (2023) UK Anti-Money Laundering and Counter-Terrorist Financing Measures. In: Countering Terrorist and Criminal Financing. CRC Press (Taylor & Francis Group), Boca Raton. ISBN 9781003092216
Full content URL: https://www.routledge.com/Countering-Terrorist-and...
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Wicked Problem AML CTF.docx - Whole Document Restricted to Repository staff only 81kB |
| Item Type: | Book Section |
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| Item Status: | Live Archive |
Abstract
This chapter explores the UK's Anti-money laundering and Counter-terrorism Financing terrorism framework
| Keywords: | Counterterrorism, Anti-Money Laundering, Terrorism Financing |
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| Subjects: | L Social studies > L430 Public Policy L Social studies > L290 Politics not elsewhere classified L Social studies > L435 Security Policy |
| Divisions: | COLLEGE OF ARTS, SOCIAL SCIENCES AND HUMANITIES > School of Social & Political Sciences |
| ID Code: | 54836 |
| Deposited On: | 01 Aug 2023 15:27 |
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