KEY COMMENT

Journal of Money Laundering Control

ISSN: 1368-5201

Publication date: 1 April 1998

Abstract

MoneyPolice and other fraud investigators consider that the most important source of raw money laundering intelligence is that provided by disclosures made to the National Criminal Intelligence Service (NCIS) pursuant to, inter alia, the Criminal Justice Act 1988 and the Drug Trafficking Offences Act 1994.

Citation

Dickson, C. (1998), "KEY COMMENT", Journal of Money Laundering Control, Vol. 2 No. 2, pp. 102-103. https://doi.org/10.1108/eb027175

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Publisher

:

MCB UP Ltd

Copyright © 1998, MCB UP Limited

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