MONEY LAUNDERING - Does Shah v HSBC Private Bank Ltd make the anti-money laundering consent regime unworkable? The new balancing exercise.
Year of publication: |
2010
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Authors: | Marshall, Paul |
Published in: |
Butterworths journal of international banking and financial law. - London : Butterworth, ISSN 0269-2694, ZDB-ID 7227152. - Vol. 25.2010, 5, p. 287-291
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