Items where Greenwich Author is "make_name_string expected hash reference"Items where Greenwich Author is "make_name_string expected hash reference" Repository Statistics Up a level Export as ASCII CitationBibTeXDublin CoreDublin CoreEP3 XMLEP3 XML with CitationEndNoteHTML CitationHTML Profile CitationJSONMARC (ASCII)MARC (ISO 2709)METSMultiline CSVObject IDsOpenURL ContextObjectRDF+N-TriplesRDF+N3RDF+XMLRefWorksReferReference ManagerXML with Citation (Brief) RSS Group by: Item Type | Date | Funders | Uncontrolled Keywords | No GroupingJump to: 2024Number of items: 1.2024 Atkins, Monika (2024) Should banks face criminal prosecution for breaches of Money Laundering Regulations or are civil fines effective. Analysis of the significance of the first ever criminal conviction of a bank (NatWest) for breaches of the Money Laundering Regulations. Journal of Economic Criminology, 6:100097. ISSN 2949-7914 (Online) (doi:10.1016/j.jeconc.2024.100097) This list was generated on Thu Jul 3 17:20:20 2025 UTC.
![[up]](/style/images/multi_up.png)
Up a level