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.
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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.