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- W2021084559 abstract "Purpose – The purpose of this paper is to consider recent UK case law on money laundering and consider how the concept of “predicate offence” continues to have a restricting influence on the scope of the relevant legislation. The paper aims to consider recent experience both in the UK and abroad and that notions of what money laundering is and how it can be prosecuted need to quickly evolve to maintain the credibility of the anti‐money laundering environment. This requires a move to accepting that the offence can be proved by reference to the way money is treated that is not dependent on a specified or predicate offence." @default.
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- W2021084559 date "2012-05-04" @default.
- W2021084559 modified "2023-10-17" @default.
- W2021084559 title "A suitable case for treatment: money laundering and knowledge" @default.
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- W2021084559 doi "https://doi.org/10.1108/13685201211218207" @default.
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