AML compliance: rituals of engagement or improvements in integrity?

Harvey, Jackie, Bosworth-Davies, Rowan and Elliott, Martin (2013) AML compliance: rituals of engagement or improvements in integrity? In: Human dimensions in organised crime, money laundering and corruption. Wolf Legal Publishers, Oisterwijk, The Netherlands, pp. 229-248. ISBN 9789058509833

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Item Type: Book Section
Subjects: L300 Sociology
N300 Finance
Department: Faculties > Business and Law > Newcastle Business School > Accounting and Finance
Related URLs:
Depositing User: Ay Okpokam
Date Deposited: 14 May 2013 14:39
Last Modified: 09 May 2017 14:07
URI: http://nrl.northumbria.ac.uk/id/eprint/12569

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