Items where Kingston Author is "Sinha, Gauri"
Group by: Item Type | No Grouping Jump to: Book Section Number of items: 2. Book SectionSinha, Gauri (2020) Risk-based approach : is it the answer to effective anti-money laundering compliance? In: Benson, Katie , King, Colin and Walker, Clive, (eds.) Assets, Crimes and the State: Innovations in 21st Century Legal Responses. Abingdon, UK : Routledge. ISBN 9780367025922 (In Press) Sinha, Gauri (2017) Post-crisis regulation and prosecutions in financial crime : progress or paradox? In: Ryder, Nicholas , Turksen, Umut and Tucker, Jon, (eds.) The Financial Crisis and White Collar Crime - Legislative and Policy Responses : a Critical Assessment. Abingdon, UK : Routledge. pp. 243-267. (The Law of Financial Crime) ISBN 9781138119970 |
