Matches in SemOpenAlex for { <https://semopenalex.org/work/W4249810301> ?p ?o ?g. }
Showing items 1 to 58 of
58
with 100 items per page.
- W4249810301 endingPage "58" @default.
- W4249810301 startingPage "53" @default.
- W4249810301 abstract "A concerted effort is being made within the EU to crack down on money laundering. This is reflected by both the European Money Laundering Directives, which have led to changes in the UK legislation, in particular the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (MLR). Solicitors are usually unwittingly involved in a money laundering scheme. They can avoid this by being conversant with the requirements of the money laundering legislation and fully complying with it. This chapter explains the process of money laundering; the primary legislation and offences; and the relevance of the legislation to solicitors." @default.
- W4249810301 created "2022-05-12" @default.
- W4249810301 creator A5032725192 @default.
- W4249810301 creator A5042192127 @default.
- W4249810301 creator A5044170438 @default.
- W4249810301 creator A5044742086 @default.
- W4249810301 creator A5059661313 @default.
- W4249810301 creator A5064040469 @default.
- W4249810301 creator A5073727157 @default.
- W4249810301 date "2020-06-25" @default.
- W4249810301 modified "2023-09-26" @default.
- W4249810301 title "3. Money laundering" @default.
- W4249810301 doi "https://doi.org/10.1093/he/9780198858430.003.0003" @default.
- W4249810301 hasPublicationYear "2020" @default.
- W4249810301 type Work @default.
- W4249810301 citedByCount "0" @default.
- W4249810301 crossrefType "book-chapter" @default.
- W4249810301 hasAuthorship W4249810301A5032725192 @default.
- W4249810301 hasAuthorship W4249810301A5042192127 @default.
- W4249810301 hasAuthorship W4249810301A5044170438 @default.
- W4249810301 hasAuthorship W4249810301A5044742086 @default.
- W4249810301 hasAuthorship W4249810301A5059661313 @default.
- W4249810301 hasAuthorship W4249810301A5064040469 @default.
- W4249810301 hasAuthorship W4249810301A5073727157 @default.
- W4249810301 hasConcept C10138342 @default.
- W4249810301 hasConcept C121955636 @default.
- W4249810301 hasConcept C144133560 @default.
- W4249810301 hasConcept C158154518 @default.
- W4249810301 hasConcept C17744445 @default.
- W4249810301 hasConcept C199539241 @default.
- W4249810301 hasConcept C2777351106 @default.
- W4249810301 hasConcept C2780005421 @default.
- W4249810301 hasConceptScore W4249810301C10138342 @default.
- W4249810301 hasConceptScore W4249810301C121955636 @default.
- W4249810301 hasConceptScore W4249810301C144133560 @default.
- W4249810301 hasConceptScore W4249810301C158154518 @default.
- W4249810301 hasConceptScore W4249810301C17744445 @default.
- W4249810301 hasConceptScore W4249810301C199539241 @default.
- W4249810301 hasConceptScore W4249810301C2777351106 @default.
- W4249810301 hasConceptScore W4249810301C2780005421 @default.
- W4249810301 hasLocation W42498103011 @default.
- W4249810301 hasOpenAccess W4249810301 @default.
- W4249810301 hasPrimaryLocation W42498103011 @default.
- W4249810301 hasRelatedWork W129268 @default.
- W4249810301 hasRelatedWork W19569076 @default.
- W4249810301 hasRelatedWork W24696796 @default.
- W4249810301 hasRelatedWork W25109459 @default.
- W4249810301 hasRelatedWork W27159667 @default.
- W4249810301 hasRelatedWork W30491119 @default.
- W4249810301 hasRelatedWork W31892993 @default.
- W4249810301 hasRelatedWork W32447774 @default.
- W4249810301 hasRelatedWork W39169344 @default.
- W4249810301 hasRelatedWork W9140005 @default.
- W4249810301 isParatext "false" @default.
- W4249810301 isRetracted "false" @default.
- W4249810301 workType "book-chapter" @default.