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The Impact of UK MoneyLaundering Legislation on Fiscal Crime

The Impact of UK MoneyLaundering Legislation on Fiscal Crime The author's attention was first drawn to this subject by one paragraph in the Money Laundering Steering Group guidelines issued by BBA in June 1997 http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

The Impact of UK MoneyLaundering Legislation on Fiscal Crime

Journal of Financial Crime , Volume 8 (2): 6 – Apr 1, 2000

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1359-0790
DOI
10.1108/eb025974
Publisher site
See Article on Publisher Site

Abstract

The author's attention was first drawn to this subject by one paragraph in the Money Laundering Steering Group guidelines issued by BBA in June 1997

Journal

Journal of Financial CrimeEmerald Publishing

Published: Apr 1, 2000

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