To what extent is the UK's anti‐money laundering and asset...

Journal of Money Laundering Control 2009 / 05 Vol. 12; Iss. 2

To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime?

Harvey, Jackie, Sproat, Peter A.
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Volume:
12
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/13685200910951901
Date:
May, 2009
File:
PDF, 226 KB
english, 2009
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