To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Gauri Sinha
| Year of publication: |
2014
|
|---|---|
| Authors: | Sinha, Gauri |
| Published in: |
Journal of banking regulation. - Basingstoke : Palgrave Macmillan, ISSN 1745-6452, ZDB-ID 2187925-4. - Vol. 15.2014, 1, p. 75-86
|
| Subject: | anti-money laundering | banks | suspicious activity reports | Proceeds of Crime Act 2002 | Shah v. HSBC | consent regime | Geldwäsche | Money laundering | Bank | Kriminalität | Crime | Bankenregulierung | Bank regulation | Großbritannien | United Kingdom | Kriminalpolitik | Criminal policy |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10010491981