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KEY COMMENT

KEY COMMENT MoneyPolice and other fraud investigators consider that the most important source of raw money laundering intelligence is that provided by disclosures made to the National Criminal Intelligence Service NCIS pursuant to, inter alia, the Criminal Justice Act 1988 and the Drug Trafficking Offences Act 1994. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/eb027175
Publisher site
See Article on Publisher Site

Abstract

MoneyPolice and other fraud investigators consider that the most important source of raw money laundering intelligence is that provided by disclosures made to the National Criminal Intelligence Service NCIS pursuant to, inter alia, the Criminal Justice Act 1988 and the Drug Trafficking Offences Act 1994.

Journal

Journal of Money Laundering ControlEmerald Publishing

Published: Apr 1, 1998

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