Dina Kapardis - Research outputs - University of Portsmouth

EmailDina.Kapardisport.acuk

2 Chapter (peer-reviewed)
1 Commissioned report
1 Article

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2024
Reexamining the 'Placement-Layering-Integration' Model of Money Laundering
Gilmour, P., Omondi, B., Alkaç., H. F., Han, B., Carre, A., Kapardis, D. & Halfpenny, C., 10 Sept 2024, The Institute of Money Laundering Prevention Officers. 27 p.
Research output: Book/Report › Commissioned report

Open Access