Recognising and Reporting Money Laundering: How Well Should You Know Your Customer?
Journal of Money Laundering Control
Article publication date: 1 February 2000
Money laundering is as old as the hills. It simply has not always been dignified with such a grand title. The reason why, in the year 2000, groups of lawyers, bankers, regulators, policemen and other professionals can actually sit at a conference discussing this phenomenon is simply because as time has gone by the sums involved have increased dramatically and the world's financial services have become more and more complex.
Jackson, A. (2000), "Recognising and Reporting Money Laundering: How Well Should You Know Your Customer?", Journal of Money Laundering Control, Vol. 3 No. 4, pp. 317-324. https://doi.org/10.1108/eb027245
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