The Impact of UK Money‐Laundering Legislation on Fiscal Crime
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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
:MCB UP Ltd
Copyright © 2000, MCB UP Limited