Money laundering prevention: The challenge of insurance termination for outlaw biker gangs' club houses
Peer reviewed, Journal article
Accepted version
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Date
2024Metadata
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Abstract
The purpose of this paper is to discuss the legal barriers to termination of an insurance arrangement where there is suspicion of money laundering when paying insurance premiums.
Publisher
EmeraldJournal
Journal of Money Laundering Control
Except where otherwise noted, this item's license is described as Navngivelse-Ikkekommersiell 4.0 Internasjonal