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The Third EU Money Laundering Directive: A Banker's Tightrope

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
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), 161-174.

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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
ORCID for Alexander Conrad Culley: ORCID iD orcid.org/0000-0002-0560-9443

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Date deposited: 15 Feb 2021 17:30
Last modified: 30 Jan 2023 02:55

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