Criminal abuse of non-traditional payment methods : a comparative analysis of the application of anti-money laundering and counter-terrorist financing frameworks in the United Kingdom, United States and Australia
This doctoral thesis is concerned with the application of the international framework for anti-money laundering and counter-terrorist financing to the threats emerging from the criminal misuse of non-traditional payment methods. The international framework plays a significant role in the development...
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University of Liverpool
2017
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| Online Access: | https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.724509 |