Tough on money laundering … and on the EU: UK authorities chart their course on AML policy

Author: Saunders Martin   Stott Chris  

Publisher: Emerald Group Publishing Ltd

ISSN: 1528-5812

Source: Journal of Investment Compliance, Vol.13, Iss.4, 2012-11, pp. : 14-17

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract