Doing the laundry
Series: Taxation ; 154(3990) 13 January 2005, 340-343(4)Publication details: 2005Subject(s): Summary: Discusses how the introduction of the Money Laundering Regulations 2003 has affected financial services practitioners. Sets out what activities are covered by the Regulations and provides a guide to money laundering compliance.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS68612 (Browse shelf(Opens below)) | 1 | Available | 128596-1001 |
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Discusses how the introduction of the Money Laundering Regulations 2003 has affected financial services practitioners. Sets out what activities are covered by the Regulations and provides a guide to money laundering compliance.