JOURNAL ARTICLE

Anti-Money Laundering: The 2007 Regulations

E. C. Foster

Year: 2008 Journal:   The Family in Law Vol: 38 (3)Pages: 225-9   Publisher: Cambridge University Press
Keywords:
Money laundering Business Criminology Law and economics Sociology Finance

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Citation History

Topics

Crime, Illicit Activities, and Governance
Social Sciences →  Social Sciences →  Sociology and Political Science

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