Implementing the Third Money Laundering Directive a consultation document
Language: English Publication details: London HM Treasury 2006Subject(s): LOC classification:- 364.163 $2 18
| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Book | Virtual Online | ONLINE PUBLICATION (Browse shelf(Opens below)) | 1 | Available | 135010-1001 |
A consultation on the proposed implementation of the third money laundering directive. Includes a partial regulatory impact assessment and raises a number of questions on which responses are welcomed. The consultation ends on 20 October 2006.