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~isPartOf:"Journal of Financial Crime"
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Journal of Financial Crime
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The Impact of UK Money‐Laundering Legislation on Fiscal Crime
Rhodes, John
- In:
Journal of Financial Crime
8
(
2000
)
2
,
pp. 117-122
The author's attention was first drawn to this subject by one paragraph in the Money Laundering Steering Group guidelines issued by BBA in June 1997:
Persistent link: https://www.econbiz.de/10014865921
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