Items where Author is "Gelemerova, Liliya"

Harvey, Jackie, van Duyne, Petrus and Gelemerova, Liliya (2018) A ‘Risky’ Risk Approach: Proportionality in ML/TF Regulation. In: The Handbook of Criminal and Terrorist Financing Law. Palgrave Macmillan, London, pp. 345-374. ISBN 978-3-319-64497-4

Gelemerova, Liliya, Harvey, Jackie and van Duyne, Petrus (2018) Banks assessing corruption risk – a Risky undertaking. In: Corruption in Commercial Enterprise: Law, Theory and Practice. Routledge, London, pp. 182-198. ISBN 9781138063341

van Duyne, Petrus, Harvey, Jackie and Gelemerova, Liliya (2018) The Critical Handbook of Money Laundering: Policy, analysis and myths. Palgrave. ISBN 978-1-137-52397-6