Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology
Crossref DOI link: https://doi.org/10.1007/s10610-018-9390-5
Published Online: 2018-06-20
Published Print: 2019-03
Update policy: https://doi.org/10.1007/springer_crossmark_policy
Hopkins, Matt
Shelton, Nikki
Funding for this research was provided by:
European Commission (HOME/2013/ISEC/AG/FINEC/4000005193)
Text and Data Mining valid from 2018-06-20
Article History
First Online: 20 June 2018