Identification and verification under the money laundering regulations : problems with compliance
Richard Stones
| Year of publication: |
1997
|
|---|---|
| Authors: | Stones, Richard |
| Published in: |
Journal of financial regulation and compliance : an international journal. - Bingley : Emerald, ISSN 1358-1988, ZDB-ID 1400767-8. - Vol. 5.1997, 2, p. 146-153
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| Subject: | Geldwäsche | Money laundering | Großbritannien | United Kingdom |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10001239656