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Investigating how accountants use information on beneficial ownership to manage money-laundering and terrorist-financing risk
Gilmour, Paul
(PI)
Pandey, Durgesh
(CoI)
School of Criminology and Criminal Justice
DKMS & Associates Chartered Accountants
Overview
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Research outputs
(1)
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Explore the research topics touched on by this project. These labels are generated based on the underlying awards/grants. Together they form a unique fingerprint.
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INIS
accounting
33%
bridges
16%
compliance
78%
cost
6%
cutting
6%
ecr
6%
england
21%
financing
66%
gain
30%
implementation
16%
india
66%
information
83%
legal aspects
16%
monitoring
15%
ownership
83%
policy
16%
professions
48%
proposals
6%
reviews
15%
risks
66%
solutions
16%
tools
16%
transparency
33%
travel
6%
verification
16%
Economics, Econometrics and Finance
Accountants
100%
Ownership
50%