Work

Lawyers and pooled client accounts – when customer due diligence is anything but simple

Year: 2025

Type: article

Source: Journal of Money Laundering Control

DOI: 10.1108/jmlc-11-2024-0179

Author: Sarah Kebbell

Institution: University of Liverpool

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4410076574

FWCI: 3.611

Cites: 1

Cited by: 2

Related to: 10