TY  - JOUR
AB  - 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.
VL  - 2
IS  - 2
SN  - 1368-5201
DO  - 10.1108/eb027175
UR  - https://doi.org/10.1108/eb027175
AU  - Dickson C.W.
PY  - 1998
Y1  - 1998/01/01
TI  - KEY COMMENT
T2  - Journal of Money Laundering Control
PB  - MCB UP Ltd
SP  - 102
EP  - 103
Y2  - 2024/04/19
ER  -