Items where Greenwich Author is "Atkins, Monika"
Baronak-Atkins, Monika (2025) Grand Corruption, Unexplained Wealth and the Law: Critical Analysis of Asset Recovery Measures. Routledge - Taylor and Francis Group, London. ISBN 978-1003493389
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)
Baronak-Atkins, Monika (2024) Criminal Finances Act 2017: unexplained wealth orders. In: Meiselles, Michala, Ryder, Nicholas and Visconti, Arianna, (eds.) Corporate Criminal Liability and Sanctions Current Trends and Policy Changes. Routledge, London. ISBN 978-1032349992 (doi:10.4324/9781003324829)
Up a level