Miriam A. Goldby

Centre for Commercial Law Studies, Queen Mary, University of London

Lecturer in Insurance and Commercial Law

Charterhouse Square

London, EC1M 6AX

United Kingdom

http://www.ccls.qmul.ac.uk

George Washington University - Law School

2000 H Street, N.W.

Washington, DC 20052

United States

SCHOLARLY PAPERS

2

DOWNLOADS

31

CITATIONS

0

Scholarly Papers (2)

1.

Anti-Money Laundering Reporting Requirements Imposed by English Law: Measuring Effectiveness and Gauging the Need for Reform

Final version published in [2013] Journal of Business Law 367-397
Posted: 29 Feb 2012 Last Revised: 24 Sep 2017
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London

Abstract:

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anti-money laundering, suspicious activity reports, banks, risk-based approach

2.

Breaches of AML Reporting Requirements by UK Bankers: Are Effective Enforcement Choices Being Made by Financial Regulators?

Research Handbook on Ethics in Banking and Finance, 2018 Edward Elgar Publishing Ltd., Forthcoming
Number of pages: 23 Posted: 27 Sep 2017
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London
Downloads 0 (407,574)

Abstract:

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anti-money laundering, reporting requirements, breach, enforcement, sanctions