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Items where Greenwich Author is "Atkins, Monika"

Items where Greenwich Author is "Atkins, Monika"

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Number of items: 2.

Article

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)

Book

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

This list was generated on Thu Nov 27 04:31:02 2025 UTC.