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

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.

Identiferoai:union.ndltd.org:bl.uk/oai:ethos.bl.uk:664876
Date January 2013
CreatorsGilmour, Nicholas John
ContributorsButton, Mark ; Grieve, John Gilbert Dickie
PublisherUniversity of Portsmouth
Source SetsEthos UK
Detected LanguageEnglish
TypeElectronic Thesis or Dissertation
Sourcehttps://researchportal.port.ac.uk/portal/en/theses/improving-the-prevention-of-money-laundering-in-the-united-kingdom(8ca206d0-fc37-469e-8717-653eb68b41c3).html

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