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Mario Menz
London Metropolitan University - London / United Kingdom
Economics & Econometrics / Accounting & Finance
AD Scientific Index ID: 5203363
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Mario Menz's MOST POPULAR ARTICLES
1-)
Beyond placement, layering and integration–the perception of trade-based money laundering risk in UK financial servicesM MenzJournal of money laundering control 22 (4), 614-625, 2019142019
2-)
Show me the money–managing politically exposed persons (PEPs) risk in UK financial servicesM MenzJournal of Financial Crime 28 (4), 968-980, 202192021
3-)
Integrating academic skills and employability-revisiting the learning journalM MenzJournal of Research in Higher Education 4 (2), 202072020
4-)
It is best to say nothing at all–suspicious activity reporting in the financial services sectorM MenzJournal of Financial Crime 31 (2), 302-310, 202412024
5-)
Evidencing source of wealth–challenges, questions, solutions and recommendationsM MenzJournal of Money Laundering Control 27 (1), 171-180, 202412024
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