A survey of money laundering reporting officers and their attitudes towards money laundering regulations

Laurence Webb

Journal of Money Laundering Control, 2004, vol. 7, issue 4, 367-375

Abstract: Keywords: Attitudes, United Kingdom, Money laundering, Banks, Regulation

Date: 2004
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200410810065

DOI: 10.1108/13685200410810065

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