A survey of money laundering reporting officers and their attitudes towards money laundering regulations

Journal of Money Laundering Control

Volumn 7, Issue 4, 2004, Pages 367-375

  Webb, Laurence ^a  

^a BSRIA   (United Kingdom)

Author keywords

Attitudes; Banks; Money laundering; Regulation; United Kingdom

Indexed keywords

EID: 84899175009     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200410810065     Document Type: Article

References (0)