Output details
19 - Business and Management Studies
University of Northumbria at Newcastle
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Output 0 of 0 in the submission
Article title
Just how effective is money laundering legislation?
Type
D - Journal article
Title of journal
Security Journal
Article number
-
Volume number
21
Issue number
3
First page of article
189
ISSN of journal
0955-1662
Year of publication
2008
Number of additional authors
0
Additional information
This is one of the first papers that challenged policy making within the field of money laundering by drawing attention to problems that the author believes arise from the current focus of money laundering legislation by examining the validity of “ second best ” indicators of effectiveness. It has been widely cited by academics and was selected for inclusion in "Combatting Money laundering and Terrorism Finance: Past and Current Challenges" N Berry (Ed), February 2013, Edward Elgar Publishing Ltd, Hb 978 1 84980 751 7
Interdisciplinary
-
Cross-referral requested
-
Research group
None
Proposed double-weighted
No
Double-weighted statement
-
Reserve for a double-weighted output
No
Non-English
No
English abstract
-
