Diana Bociga
Biographic Data
| ID | 5238215 |
|---|---|
| NAME | Diana Bociga |
| GIVEN NAMES | Diana |
| FAMILY NAME | Bociga |
| SIGNATURE | BOCIGA D |
| AFFILIATIONS | University of Manchester |
| ORCID | 0000-0001-5751-3112 |
| VERIFIED | Yes |
| TOTAL WORKS | 4 |
| TOTAL CITATIONS | 1 |
| WORKS AS AUTHOR | 4 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2024 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 1 |
Complementarity, tension and proportionality in the anti-money laundering regulation of law firm client accounts
The misuse of law firm pooled client (or trust) accounts is identified as a key money laundering risk for the legal profession. However, this risk may be mitigated in the UK by the multi-layered regulatory framework that has evolved to prevent the misuse of such accounts for money laundering purposes, and the multiple actors (both internal and external to law firms) with a role in their oversight. Drawing on an integrated analysis of case data, i…
Examining the multifaceted harms of corporate and white-collar crime
The Network Architecture of Anti-money Laundering
This article explores the UK’s anti-money laundering (AML) regime using social network analysis to examine the structural and relational dynamics of organisations engaged in policy, enforcement and supervision. It identifies two distinct but interrelated dimensions: strategic and tactical. Some actors engage in both, but one type of relationship does not determine the other, implying functional specialisation. Specialisation allows tailored mecha…
Dare to share
The UK’s approach to combating money laundering extends beyond traditional enforcement authorities, encompassing diverse regulated entities mandated to monitor and share intelligence on suspected laundering activities. This study examines the UK’s Anti-Money Laundering (AML) nodal institutional architecture, focusing on the significance of information-sharing mechanisms and structures among law enforcement, public institutions, and private entiti…
Dare to share
The UK’s approach to combating money laundering extends beyond traditional enforcement authorities, encompassing diverse regulated entities mandated to monitor and share intelligence on suspected laundering activities. This study examines the UK’s Anti-Money Laundering (AML) nodal institutional architecture, focusing on the significance of information-sharing mechanisms and structures among law enforcement, public institutions, and private entiti…
Dare to share
The UK’s approach to combating money laundering extends beyond traditional enforcement authorities, encompassing diverse regulated entities mandated to monitor and share intelligence on suspected laundering activities. This study examines the UK’s Anti-Money Laundering (AML) nodal institutional architecture, focusing on the significance of information-sharing mechanisms and structures among law enforcement, public institutions, and private entiti…
Examining the multifaceted harms of corporate and white-collar crime
The Network Architecture of Anti-money Laundering
This article explores the UK’s anti-money laundering (AML) regime using social network analysis to examine the structural and relational dynamics of organisations engaged in policy, enforcement and supervision. It identifies two distinct but interrelated dimensions: strategic and tactical. Some actors engage in both, but one type of relationship does not determine the other, implying functional specialisation. Specialisation allows tailored mecha…
Complementarity, tension and proportionality in the anti-money laundering regulation of law firm client accounts
The misuse of law firm pooled client (or trust) accounts is identified as a key money laundering risk for the legal profession. However, this risk may be mitigated in the UK by the multi-layered regulatory framework that has evolved to prevent the misuse of such accounts for money laundering purposes, and the multiple actors (both internal and external to law firms) with a role in their oversight. Drawing on an integrated analysis of case data, i…
Crime, Illicit Activities, and Governance (4 works) · Corruption and Economic Development (3 works) · Business (2 works) · Finance (2 works) · Information sharing (2 works) · Money Laundering (2 works) · Political science (2 works) · Accountability (1 work) · Anarchism and Radical Politics (1 work) · Architecture (1 work)