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Keywords: France
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 80–92.
Published: 26 July 2024
...Bhavna Mahadew Purpose The purpose of this article is to review the legislation on limitation on cash payment from a comparative perspective with France. This legal provision has been the subject of inconsistency and lack of clarity for the past two decades. Design/methodology/approach...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (4): 849–862.
Published: 07 April 2020
.... As recent scandals have shown, lawyers are key actors in global finance but have rarely been scrutinised in their AML compliance norms and routines. Germany France Compliance Lawyers Anti-money laundering regulation Non-financial sector Swedish Research Council 2014-648...
