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Keywords: MLAC
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Journal Articles
A brave new world: The impact of domestic and international regulation on money laundering prevention in the UK
Available to Purchase
Journal of Financial Regulation and Compliance (2003) 11 (2): 138–145.
Published: 01 June 2003
...Antony Whitehouse © Emerald Group Publishing Limited 2003 Money laundering Legislation Proceeds of crime MLAC JMLSG FSA Journal of Financial Regulation and Compliance Volume 11 Number 2 A brave new world: The impact of domestic and international regulation on money laundering...
