The 2003 Money Laundering Regulations

Richard Alexander

Journal of Money Laundering Control, 2004, vol. 8, issue 1, 75-94

Abstract: Keywords: Money laundering, Legislation, United Kingdom

Date: 2004
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200510621262

DOI: 10.1108/13685200510621262

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