Money laundering prevention: The challenge of insurance termination for outlaw biker gangs' club houses
Peer reviewed, Journal article
Accepted version
Permanent lenke
https://hdl.handle.net/11250/3149007Utgivelsesdato
2024Metadata
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Sammendrag
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.