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Keywords: Politically exposed person
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (2): 203–214.
Published: 08 May 2018
.... This attractive infrastructure also appeals to criminals looking to launder the gains of their illicit activities. Design/methodology/approach The paper analyses the UK money laundering regime, highlighting specific challenging areas. The paper investigates the role of politically exposed persons and the use...
