AML compliance: rituals of engagement or improvements in integrity?

Jackie Harvey, Rowan Bosworth-Davies, Martin Elliott

    Research output: Chapter in Book/Report/Conference proceedingChapterpeer-review

    Original languageEnglish
    Title of host publicationHuman dimensions in organised crime, money laundering and corruption
    EditorsPetrus van Duyne, Jackie Harvey, Georgios Antonopoulos, Klaus von Lampe, Almir Maljević, John Spencer
    Place of PublicationOisterwijk, The Netherlands
    PublisherWolf Legal
    Number of pages444
    ISBN (Print)9789058509833
    Publication statusPublished - 2013

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