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INVESTIGATIONS AND ENFORCEMENT ISSUES

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 April 2000

Abstract

The investigation and enforcement sub‐group felt that its contribution to this project was best made by suggesting answers to this question:

Citation

(2000), "INVESTIGATIONS AND ENFORCEMENT ISSUES", Journal of Money Laundering Control, Vol. 4 No. 2, pp. 173-189. https://doi.org/10.1108/eb027272

Publisher

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MCB UP Ltd

Copyright © 2000, MCB UP Limited