Page 1 | Search Results | Journal of Financial Crime | Emerald Publishing

Skip to Main Content

1-2 of 2

Sort by

Sort Order Select

Journal Articles

It is best to say nothing at all – suspicious activity reporting in the financial services sector

Journal of Financial Crime (2024) 31 (2): 302–310.

https://doi.org/10.1108/JFC-04-2023-0090

Published: 23 June 2023

View article titled, It is best to say nothing at all – suspicious activity reporting in the financial services sector

Add to Citation Manager for It is best to say nothing at all – suspicious activity reporting in the financial services sector

Journal Articles

Show me the money – managing politically exposed persons (PEPs) risk in UK financial services

Journal of Financial Crime (2021) 28 (4): 968–980.

https://doi.org/10.1108/JFC-12-2019-0169

Published: 05 June 2020

View article titled, Show me the money – managing politically exposed persons (PEPs) risk in UK financial services

Add to Citation Manager for Show me the money – managing politically exposed persons (PEPs) risk in UK financial services