Part 2: The law: an overview (Sub-group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

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Journal of Money Laundering Control, Vol. 6, Iss. 3, 2003-07 ,pp. : 217-232

Emerald Group Publishing Ltd

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Part 6: Forfeiture of terrorist property and tracing (Sub-group 4: Impact of the initiatives on other areas of the law)

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Journal of Money Laundering Control, Vol. 6, Iss. 3, 2003-07 ,pp. : 261-268

Emerald Group Publishing Ltd

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Part 5: Knowledge and suspicion under the Terrorism Act (Sub-group 4: Impact of the initiatives on other areas of the law)

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Journal of Money Laundering Control, Vol. 6, Iss. 3, 2003-07 ,pp. : 255-260

Emerald Group Publishing Ltd

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Part 4: Confidentiality and the duty of disclosure (Sub-group 4: Impact of the initiatives on other areas of the law)

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Journal of Money Laundering Control, Vol. 6, Iss. 3, 2003-07 ,pp. : 248-254

Emerald Group Publishing Ltd

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Part 1: International legal developments (Sub-group 1: Critical review of terrorist-related legislation and the monitoring of new legislation)

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Journal of Money Laundering Control, Vol. 6, Iss. 3, 2003-07 ,pp. : 201-216

Emerald Group Publishing Ltd

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