A critical examination of the anti-money laundering legislative framework for the prevention of terrorist finance with particular reference to the regulation of alternative remittance systems in the UK

Cooper, Karen Anne (2014) A critical examination of the anti-money laundering legislative framework for the prevention of terrorist finance with particular reference to the regulation of alternative remittance systems in the UK. PhD thesis, University of Leeds.

Abstract

Metadata

ISBN: 978-085731-071-8
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 (e.g. uk.bl.ethos.123456): uk.bl.ethos.617316
Depositing User: Repository Administrator
Date Deposited: 15 Sep 2014 09:00
Last Modified: 18 Feb 2020 12:47

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