MONEY LAUNDERING - Shah v HSBC Private Bank (UK) Limited: Filling the legislative gaps - Does the information gathered by the state justify suspending an innocent transaction?
Year of publication: |
2012
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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. 27.2012, 7, p. 407-410
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