Identification and verification under the money laundering regulations : problems with compliance
Year of publication: |
1997
|
---|---|
Authors: | Stones, Richard |
Published in: |
Journal of financial regulation and compliance : an international journal. - Bingley : Emerald, ISSN 1358-1988, ZDB-ID 1400767-8. - Vol. 5.1997, 2, p. 146-153
|
Subject: | Geldwäsche | Money laundering | Großbritannien | United Kingdom |
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