Legislative and bureaucratic impediments to suspicious transaction reporting regimes

Trifin J. Roule and Jeremy Kinsell

Journal of Money Laundering Control, 2002, vol. 6, issue 2, 151-156

Abstract: Keywords: Financial institutions, Money laundering, International cooperation

Date: 2002
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200310809509

DOI: 10.1108/13685200310809509

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