Please use this identifier to cite or link to this item: http://hdl.handle.net/1893/28142
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dc.contributor.authorEgan, Moen_UK
dc.date.accessioned2018-11-08T17:48:28Z-
dc.date.available2018-11-08T17:48:28Z-
dc.date.issued2010-12-31en_UK
dc.identifier.urihttp://hdl.handle.net/1893/28142-
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.language.isoenen_UK
dc.publisherUACESen_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. http://www.jcer.net/index.php/jcer/article/view/265.en_UK
dc.rightsThis work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (https://creativecommons.org/licenses/by-nc-nd/4.0/).en_UK
dc.subjectMoney launderingen_UK
dc.subjectPolicingen_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.citation.issn1815-347Xen_UK
dc.citation.volume6en_UK
dc.citation.issue2en_UK
dc.citation.spage272en_UK
dc.citation.epage288en_UK
dc.citation.publicationstatusPublisheden_UK
dc.citation.peerreviewedRefereeden_UK
dc.type.statusVoR - Version of Recorden_UK
dc.contributor.funderUniversity of Abertayen_UK
dc.identifier.urlhttp://www.jcer.net/index.php/jcer/article/view/265en_UK
dc.contributor.affiliationUniversity of Abertayen_UK
dc.identifier.isi000210161000008en_UK
dc.identifier.wtid543642en_UK
dc.contributor.orcid0000-0002-9345-4006en_UK
dc.date.firstcompliantdepositdate2018-02-27en_UK
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