Brunel University Research Archive(BURA) preserves and enables easy and open access to all
types of digital content. It showcases Brunel's research outputs.
Research contained within BURA is open access, although some publications may be subject
to publisher imposed embargoes. All awarded PhD theses are also archived on BURA.
Browsing by Subject Money laundering
Showing results 1 to 3 of 3
| Issue Date | Title | Author(s) |
|---|---|---|
| 2015 | The banker customer confidential relationship | Alqayem, Ameera |
| 18-Jun-2015 | Financial crime prevention and control: The path of a ‘unique’ jurisdiction under EU law and international standards | De Pascalis, F |
| 11-Jul-2022 | Money laundering and sanctions enforcement: large rewards, leniency and witness protection for whistleblowers | Nyreröd, T; Andreadakis, S; Spagnolo, G |