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Improving the prevention of money laundering in the United Kingdom: a situational crime prevention approach

Student thesis: Doctoral Thesis

The aim of this research study was to build upon the continuing interest around the applicability of situational crime prevention to tackle many forms of crime, including organised crimes. Using money laundering as the specific crime type, this study focused on two specific methods, namely cash intensive businesses and the purchasing of high value portable commodities to determine whether situational crime prevention could improve or enhance current preventative measures within the United Kingdom.
Original languageEnglish
Awarding Institution
Award dateMay 2013
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ID: 5923322