TY  - JOUR
AB  - The importance of fighting money laundering has for some time been recognised by British governments, and the imminent introduction of new legislation which aims inter alia to reduce the level of financial crime provides an opportunity to increase the effectiveness of the anti‐money‐laundering culture in the UK. The inclusion of the reduction of financial crime as one of the four regulatory objectives in the new legislation is a very welcome development.
VL  - 4
IS  - 1
SN  - 1368-5201
DO  - 10.1108/eb027257
UR  - https://doi.org/10.1108/eb027257
AU  - Campbell Andrew
PY  - 2000
Y1  - 2000/01/01
TI  - The Financial Services Authority and the Prevention of Money Laundering
T2  - Journal of Money Laundering Control
PB  - MCB UP Ltd
SP  - 7
EP  - 11
Y2  - 2024/04/25
ER  -