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The Financial Services Authority and the Prevention of Money Laundering

The Financial Services Authority and the Prevention of Money Laundering The importance of fighting money laundering has for some time been recognised by British governments, and the imminent introduction of new legislation which aims inter alia to reduce the level of financial crime provides an opportunity to increase the effectiveness of the antimoneylaundering culture in the UK. The inclusion of the reduction of financial crime as one of the four regulatory objectives in the new legislation is a very welcome development. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

The Financial Services Authority and the Prevention of Money Laundering

Journal of Money Laundering Control , Volume 4 (1): 5 – Mar 1, 2000

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/eb027257
Publisher site
See Article on Publisher Site

Abstract

The importance of fighting money laundering has for some time been recognised by British governments, and the imminent introduction of new legislation which aims inter alia to reduce the level of financial crime provides an opportunity to increase the effectiveness of the antimoneylaundering culture in the UK. The inclusion of the reduction of financial crime as one of the four regulatory objectives in the new legislation is a very welcome development.

Journal

Journal of Money Laundering ControlEmerald Publishing

Published: Mar 1, 2000

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