Preventing money laundering or obstructing business? Financial companies' perspectives on 'Know your customer' procedures

British Journal of Criminology

Volumn 44, Issue 4, 2004, Pages 582-594

  Gill, Martin ^a,b   Taylor, Geoff ^c  

^a Perpetuity Res/Consult Intl   (United Kingdom)

^b UNIVERSITY OF LEICESTER   (United Kingdom)

^c BIRMINGHAM CITY COUNCIL   (United Kingdom)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 4043114161     PISSN: 00070955     EISSN: None     Source Type: Journal    
DOI: 10.1093/bjc/azh019     Document Type: Review

References (32)

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