Money laundering : further clarity provided by the Court of Appeal on the operation of the consent regime
Daren Allen
| Year of publication: |
2017
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|---|---|
| Authors: | Allen, Daren |
| Published in: |
The journal of investment compliance. - Bingley : Emerald, ISSN 1528-5812, ZDB-ID 2278191-2. - Vol. 18.2017, 3, p. 72-74
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| Subject: | Money laundering | Court of Appeal (COA) | Frozen accounts | National Crime Agency (NCA) | Suspicious activity regime | UK Proceeds of Crime Act 2002 (POCA) | Geldwäsche | Kriminalität | Crime | Großbritannien | United Kingdom | Rechtsprechung | Court decisions | Wirtschaftskriminalität | Economic crime | Gerichtsbarkeit | Court system |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1108/JOIC-06-2017-0043 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011804854