Money laundering: professionals as policemen
Wadsley, J.
Money laundering: professionals as policemen - 1994 - Conveyancer & Property Lawyer [1994] CPL 275-288(14) .
Reviews the provisions of the Criminal Justice Act 1993, which gives effect to the EC directive on money laundering.
MONEY LAUNDERING
Money laundering: professionals as policemen - 1994 - Conveyancer & Property Lawyer [1994] CPL 275-288(14) .
Reviews the provisions of the Criminal Justice Act 1993, which gives effect to the EC directive on money laundering.
MONEY LAUNDERING