Money Laundering

Pages164-173
DOIhttps://doi.org/10.1108/eb025830
Date01 April 1997
Published date01 April 1997
AuthorAlan Lambert
Subject MatterAccounting & finance
Journal of Financial Crime Vol. 5 No. 2 Legislation
LEGISLATION
Money Laundering
Alan Lambert
This comparison has been prepared in an effort to
assist practitioners when confronted with the main money-laundering provisions of legislation as they
apply to crime and also to drug trafficking.
Page 164

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