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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

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Scholarly Papers (2)

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1.

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

Journal of Business Law, Forthcoming

Number of pages: 28 Posted: 29 Feb 2012

Miriam A. Goldby

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

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2.

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

Number of pages: 22

Miriam A. Goldby

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

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Abstract:

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