The Third EU Money Laundering Directive: A Banker's Tightrope
The Third EU Money Laundering Directive: A Banker's Tightrope
money laundering, Regulation, european law
161-174
Culley, Alexander Conrad
2f899523-c2b7-473c-8ab9-3128483e732e
2006
Culley, Alexander Conrad
2f899523-c2b7-473c-8ab9-3128483e732e
Culley, Alexander Conrad
(2006)
The Third EU Money Laundering Directive: A Banker's Tightrope.
Irish Journal of European Law, 13 (No.1 and 2), .
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Published date: 2006
Keywords:
money laundering, Regulation, european law
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Local EPrints ID: 446542
URI: http://eprints.soton.ac.uk/id/eprint/446542
PURE UUID: dcdc0190-4b17-4a4d-8004-f347e13489a6
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Date deposited: 15 Feb 2021 17:30
Last modified: 30 Jan 2023 02:55
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