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

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Scholarly Papers (1)

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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Abstract:

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