The Impact of UK Money‐Laundering Legislation on Fiscal Crime

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Review Article| April 01 2000

John Rhodes

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PubMed

Publisher: Emerald Publishing

Online ISSN: 1758-7239

Print ISSN: 1359-0790

2000

Journal of Financial Crime (2000) 8 (2): 117–122.

https://doi.org/10.1108/eb025974

The author's attention was first drawn to this subject by one paragraph in the Money Laundering Steering Group guidelines issued by BBA in June 1997:

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