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To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime?
Peter A. Sproat
School of Education and Social Sciences
Research output
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Contribution to journal
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Article
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peer-review
22
Citations (Scopus)
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Dive into the research topics of 'To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime?'. Together they form a unique fingerprint.
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Keyphrases
Organized Crime
100%
Asset Recovery
100%
Recovery Regimes
100%
Anti-money Laundering
100%
Proceeds of Crime
50%
Politicians
25%
Serious Crime
25%
Scotland
12%
Design Methodology
12%
Triangulating
12%
Justice
12%
Liberal
12%
Criminal
12%
Criminologists
12%
Financial Reporting
12%
Home Office
12%
National Audit Office
12%
Financial Measures
12%
Civil Liberties
12%
Parliamentary Records
12%
Financial Action Task Force
12%
Major Questions
12%
Proceeds of Crime Act 2002
12%
Social Sciences
Organized Crime
100%
UK
12%
Justice
12%
Crime
12%
Civil and Political Rights
12%
Audit Office
12%
Accounting
12%