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The Impact of UK Money‐Laundering Legislation on Fiscal Crime

Journal of Financial Crime

ISSN: 1359-0790

Article publication date: 1 April 2000

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:

Citation

Rhodes, J. (2000), "The Impact of UK Money‐Laundering Legislation on Fiscal Crime", Journal of Financial Crime, Vol. 8 No. 2, pp. 117-122. https://doi.org/10.1108/eb025974

Publisher

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MCB UP Ltd

Copyright © 2000, MCB UP Limited