Evidencing source of wealth–challenges, questions, solutions and recommendations
Year of publication: |
2023
|
---|---|
Authors: | Menz, Mario |
Published in: |
Journal of Money Laundering Control. - Emerald Publishing Limited, ISSN 1368-5201, ZDB-ID 2094548-6. - Vol. 27.2023, 1, p. 171-180
|
Publisher: |
Emerald Publishing Limited |
Subject: | Money laundering | Compliance | Proceeds of crime | Source of wealth | Legal certainty | Financial services | United Kingdom |
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