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

477

CITATIONS

0

Scholarly Papers (2)

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
Downloads 315 (48,336)

Abstract:

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?

Number of pages: 22
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London
Downloads 0

Abstract:

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