Results 281 to 282 of about 641,608 (282)

Development of Criminality and Criminal Prosecution in Austria

2008
Kert, Robert, Christ, Tamara
openaire   +2 more sources

Should banks face criminal prosecution for breaches of Money Laundering Regulations or are civil fines effective. Analysis of the significance of the first ever criminal conviction of a bank (NatWest) for breaches of the Money Laundering Regulations

Journal of Economic Criminology
exaly