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Items where Author is "Atkins, Monika"

Items where Author is "Atkins, Monika"

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Anti-money laundering regulation Banks Compliance Criminal prosecution Money laundering Money Laundering Regulations Proceeds of Crime Act 2002 (POCA)
Number of items: 7.

Anti-money laundering regulation

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)

Banks

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)

Compliance

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)

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)

Money laundering

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)

Money Laundering Regulations

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)

Proceeds of Crime Act 2002 (POCA)

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 Fri Jun 27 14:35:30 2025 UTC.