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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
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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)

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