Research output per year
Research output per year
Search results
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2024
Reforming Anti-Money Laundering and Counter-Terrorist Financing Supervision: Response to HM Treasury Consultation 2023
Benson, K. & Bociga Gelvez, D., 2024, 18 p.Research output: Other contribution
Open AccessFile128 Downloads (Pure) -
2023
'Enablers' broadened to anyone who provides services that allow financial crime, corruption, kleptocracy or sanctions evasion under UK's new Economic Crime Plan
Benson, K., 11 May 2023Research output: Other contribution
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Targeting the '(Professional) Enablers' of Economic Crime
Benson, K., 9 May 2023Research output: Other contribution
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2022
Focus on professional enablers puts lawyers in the spotlight
Benson, K., Sept 2022Research output: Other contribution
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2020
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control: An overview and summary of findings
Benson, K., 2020Research output: Other contribution
File833 Downloads (Pure)