Slipping Through the Net: The FCA's Approach to Lessening the Incidence of Money Laundering in the UK
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Published:2018
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ISSN:1556-5068
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Container-title:SSRN Electronic Journal
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language:en
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Short-container-title:SSRN Journal
Reference35 articles.
1. HM Treasury;Hm Treasury;Consultation on the Transposition of the Fourth Money Laundering Directive,2016
2. EU: The EC Money Laundering Directive
3. The Impact of UK Money‐Laundering Legislation on Fiscal Crime