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Recognising and Reporting Money Laundering How Well Should You Know Your Customer

Recognising and Reporting Money Laundering How Well Should You Know Your Customer Money laundering is as old as the hills. It simply has not always been dignified with such a grand title. The reason why, in the year 2000, groups of lawyers, bankers, regulators, policemen and other professionals can actually sit at a conference discussing this phenomenon is simply because as time has gone by the sums involved have increased dramatically and the world's financial services have become more and more complex. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

Recognising and Reporting Money Laundering How Well Should You Know Your Customer

Journal of Money Laundering Control , Volume 3 (4): 8 – Feb 1, 2000

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/eb027245
Publisher site
See Article on Publisher Site

Abstract

Money laundering is as old as the hills. It simply has not always been dignified with such a grand title. The reason why, in the year 2000, groups of lawyers, bankers, regulators, policemen and other professionals can actually sit at a conference discussing this phenomenon is simply because as time has gone by the sums involved have increased dramatically and the world's financial services have become more and more complex.

Journal

Journal of Money Laundering ControlEmerald Publishing

Published: Feb 1, 2000

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