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Journal Articles

Tough on money laundering … and on the EU: UK authorities chart their course on AML policy

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Martin Saunders, Chris Stott
Journal: Journal of Investment Compliance
Journal of Investment Compliance (2012) 13 (4): 14–17.
https://doi.org/10.1108/15285811211284083
Published: 23 November 2012
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Journal Articles

A mixed report for money laundering officers

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Martin Saunders, Chris Stott
Journal: Journal of Investment Compliance
Journal of Investment Compliance (2012) 13 (3): 60–62.
https://doi.org/10.1108/15285811211266128
Published: 07 September 2012
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