Publication:
Sunday, 31 October, 1999 - 00:00
From World Money Laundering Report Vol 1 No 1 - October 1999
WMLR examines the proposed legislation and concludes that in some respects it will undermine the existing UK Law.
From World Money Laundering Report Vol 1 No 1 - October 1999
WMLR examines the proposed legislation and concludes that in some respects it will undermine the existing UK Law.