Reexamining the 'Placement-Layering-Integration' Model of Money Laundering

Paul Gilmour^*, Brian Omondi, Hatice Feyza Alkaç., Bing Han, Abigail Carre, Dina Kapardis, Ceri Halfpenny

^*Corresponding author for this work

School of Criminology and Criminal Justice

Brian Forensics

Research output: Book/Report › Commissioned report

1 results
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Keynote speaker
Gilmour, P. (Keynote speaker)
10 Sept 2024
Activity: Talk or presentation types › Invited talk