Improving the prevention of money laundering in the United Kingdom : a situational crime prevention approach
The aim of this research study was to build upon the continuing interest around the applicability of situational crime prevention to tackle many forms of crime, including organised crimes. Using money laundering as the specific crime type, this study focused on two specific methods, namely cash inte...
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University of Portsmouth
2013
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Online Access: | http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.664876 |