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Items where Greenwich Author is "Atkins, Monika"

Items where Greenwich Author is "Atkins, Monika"

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Jump to: Money laundering, Anti-money laundering regulation, Proceeds of Crime Act 2002 (POCA), Money Laundering Regulations, Compliance, Banks, Criminal prosecution | financial crime | unexplained wealth, asset recovery, financial crime, grand corruption
Number of items: 3.

Money laundering, Anti-money laundering regulation, Proceeds of Crime Act 2002 (POCA), Money Laundering Regulations, Compliance, Banks, Criminal prosecution

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)

financial crime

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)

unexplained wealth, asset recovery, financial crime, grand corruption

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 Sun Mar 29 17:47:12 2026 UTC.