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dc.contributor.authorEgan, Moen_UK
dc.description.abstractThis article argues that the conceptualisation of private police in current academic literature requires expansion to accommodate the role of the regulated sector in the Anti- Money Laundering (AML) framework. Firstly, it evaluates the literature on ‘private police’ and argues that its current parameters are too narrow to accommodate the ‘policing’ role of the regulated sector. Secondly, it lays out the legislative framework that has developed to deal with the problem of money laundering. Thirdly, it contextualises the role of the regulated sector, examining the domestic interagency policing relationships within the suspicious activity regime as operationalised in Scotland. Finally, it takes a closer look at how the courts have interpreted the ‘failure to report offence’ under s330 of the Proceeds of Crime Act (POCA) 2002 and its consequential effect on the engagement of the regulated sector with the SARs regime.en_UK
dc.relationEgan M (2010) The Role of the Regulated Sector in the UK Anti-Money Laundering Framework: Pushing the Boundaries of the Private Police. Journal of Contemporary European Research, 6 (2), pp. 272-288.
dc.rightsThis work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (
dc.subjectMoney launderingen_UK
dc.subjectPrivate policeen_UK
dc.subjectProceeds of crimeen_UK
dc.titleThe Role of the Regulated Sector in the UK Anti-Money Laundering Framework: Pushing the Boundaries of the Private Policeen_UK
dc.typeJournal Articleen_UK
dc.citation.jtitleJournal of Contemporary European Researchen_UK
dc.type.statusVoR - Version of Recorden_UK
dc.contributor.funderUniversity of Abertayen_UK
dc.contributor.affiliationUniversity of Abertayen_UK
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