From Dirty Money to Luxury Goods: Money Laundering in UK Luxury Goods Sectors

Islam, Maariyah (2022) From Dirty Money to Luxury Goods: Money Laundering in UK Luxury Goods Sectors. PhD thesis, University of Leeds.

Abstract

Metadata

Supervisors: Campbell, Andy and Zavoli, Ilaria
Keywords: Anti Money Laundering, UK AML Regime, Luxury Goods, Luxury Goods Sectors
Awarding institution: University of Leeds
Academic Units: The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds)
Identification Number/EthosID: uk.bl.ethos.878049
Depositing User: Dr Maariyah Islam
Date Deposited: 22 Mar 2023 12:02
Last Modified: 11 May 2023 09:53

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