A brave new world: The impact of domestic and international regulation on money laundering prevention in the UK

Antony Whitehouse

Journal of Financial Regulation and Compliance, 2003, vol. 11, issue 2, 138-145

Abstract: Keywords: Money laundering, Legislation, Proceeds of crime, MLAC, JMLSG, FSA

Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfrcpp:13581980310810453

DOI: 10.1108/13581980310810453

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