EDITORIAL - GOVERNMENT WARNING: MONEY LAUNDERING CAN SERIOUSLY DAMAGE YOUR WEALTH - Alexander Fox examines the implications of the Second European Money Laundering Directive and the Proceeds of Crime Bill which will be in force within the next few months. Their combined effect will significantly influence the way in which financial institutions and accountancy firms deal with their ...
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2002
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| Authors: | Fox, Alexander |
| Published in: |
Butterworths journal of international banking and financial law. - London : Butterworth, ISSN 0269-2694, ZDB-ID 7227152. - Vol. 17.2002, 6, p. 239-241
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