Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology

Two National Risk Assessments (NRA) of money laundering (ML) have now been published in the United Kingdom (see HM Treasury 2015 and 2017 ). While both represent an attempt to identify the risks of ML, there are limitations in relation to the conceptual framework and the methodology used. This paper...

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Veröffentlicht in:	European journal on criminal policy and research 2019-03, Vol.25 (1), p.63-82
Hauptverfasser:	Hopkins, Matt, Shelton, Nikki
Format:	Artikel
Sprache:	eng
Schlagworte:	Criminology Criminology and Criminal Justice Laundering of money Law and Criminology Money Money laundering Organized crime Police Political Science Prevention Research methodology Risk assessment
Online-Zugang:	Volltext
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