Tough on money laundering … and on the EU: UK authorities chart their course on AML policy
| Year of publication: |
2012
|
|---|---|
| Authors: | Saunders, Martin ; Stott, Chris |
| Published in: |
The journal of investment compliance. - Bingley : Emerald, ISSN 1528-5812, ZDB-ID 22781912. - Vol. 13.2012, 4 (23.11.), p. 14-17
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