A mixed report for money laundering officers
Year of publication: |
2012
|
---|---|
Authors: | Saunders, Martin ; Stott, Chris |
Published in: |
The journal of investment compliance. - Bingley : Emerald, ISSN 1528-5812, ZDB-ID 2278191-2. - Vol. 13.2012, 3, p. 60-62
|
Subject: | Geldwäsche | Money laundering | Großbritannien | United Kingdom |
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