'Enablers' broadened to anyone who provides services that allow financial crime, corruption, kleptocracy or sanctions evasion under UK's new Economic Crime Plan

Criminology

Research output: Other contribution

Original language	English
Publication status	Published - 11 May 2023

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

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https://www.amlintelligence.com/2023/05/analysis-enablers-broadened-to-anyone-who-provides-services-that-allow-financial-crime-corruption-kleptocracy-or-sanctions-evasion-under-uks-new-economic-crime-plan/

Cite this

Benson, K. (2023, May 11). 'Enablers' broadened to anyone who provides services that allow financial crime, corruption, kleptocracy or sanctions evasion under UK's new Economic Crime Plan. https://www.amlintelligence.com/2023/05/analysis-enablers-broadened-to-anyone-who-provides-services-that-allow-financial-crime-corruption-kleptocracy-or-sanctions-evasion-under-uks-new-economic-crime-plan/

Benson, K 2023, 'Enablers' broadened to anyone who provides services that allow financial crime, corruption, kleptocracy or sanctions evasion under UK's new Economic Crime Plan.. <https://www.amlintelligence.com/2023/05/analysis-enablers-broadened-to-anyone-who-provides-services-that-allow-financial-crime-corruption-kleptocracy-or-sanctions-evasion-under-uks-new-economic-crime-plan/>