Selected Entire List   Goldby, Miriam A.  Lecturer in Insurance and Commercial Law   Centre for Commercial Law Studies, Queen Mary, University of London  Charterhouse Square  London, EC1M 6AX  United Kingdom  HOME PAGE: http://www.ccls.qmul.ac.uk  email address   George Washington University - Law School  2000 H Street, N.W.  Washington, DC 20052  United States  email address   SSRN's personal information usage policy Authors: If anything on this page requires updating or correction, please go to your SSRN User HeadQuarters and make the change.

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. Goldby, Miriam A.'s Scholarly Papers Click on the title of any column to sort the table by that column. Aggregate Statistics Total Downloads 151 Total Citations 0 Papers (1) Authors Date Downloads  (Rank) Citations ACTIONS:    Email Selected Abstracts    Export Selected Bibliographic Info    VIEW: Selected   Selected   Selected      Original List  Original List     All Versions  Hide All Versions     All Abstracts  Hide All Abstracts     Legend Legend close   eDocument is available from the SSRN eLibrary for free eDocument is available for a fee 1.   Anti-Money Laundering Reporting Requirements Imposed by English Law: Measuring Effectiveness and Gauging the Need for Reform | Show Abstract Hide Abstract | Download | Journal of Business Law, Forthcoming Accepted Paper Series Goldby, Miriam A. George Washington University - Law School Posted: 29 Feb 12 151 (98,353)   anti-money laundering, suspicious activity reports, banks, risk-based approach Records 1 - 1 of 1 matches [ 1 ]

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