Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study

Journal of Money Laundering Control

Volumn 7, Issue 4, 2004, Pages 333-346

  Harvey, Jackie ^a  

^a NORTHUMBRIA UNIVERSITY   (United Kingdom)

Author keywords

Cost benefit analysis; Financial institutions; Money laundering; Regulation; United Kingdom

Indexed keywords

EID: 50249126837     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200410810047     Document Type: Article

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