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 GroupingNumber of items: 1. 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.
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