Lawyers, notaries, accountants and money laundering

Journal of Money Laundering Control

Volumn 9, Issue 1, 2006, Pages 62-70

  He, Ping ^a  

^a East China University of Politics and Law   (China)

Author keywords

Accountants; Lawyers; Money laundering

Indexed keywords

EID: 34547879166     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200610645229     Document Type: Review

References (1)

1. Xanthaki, H. (2001), “Lawyers' duties under the draft EU money laundering directive: is confidentiality a thing of the past?”, Journal of Money Laundering Control, Vol. 5 No. 2.