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Keywords: Attitudes
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2004) 7 (4): 367–375.
Published: 01 October 2004
...Laurence Webb Assesses the approach of London’s city banks towards the UK money laundering regulations, based on interviews with their Money Laundering Reporting Officers (MLROs(; the questions to the MLROs concerned their position in the bank, their attitudes to the regulations, the main benefits...
