Money laundering: professionals as policemen
Language: English Series: Conveyancer & Property Lawyer ; [1994] CPL 275-288(14)Publication details: 1994Subject(s): Summary: Reviews the provisions of the Criminal Justice Act 1993, which gives effect to the EC directive on money laundering.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| News article | London News article | X1662 (Browse shelf(Opens below)) | 1 | Available | 18508-1001 |
Reviews the provisions of the Criminal Justice Act 1993, which gives effect to the EC directive on money laundering.