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/lp/springer-journals/anti-money-laundering-the-uk-s-aml-legislation-and-system-3GfmsEQqSS
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- Publisher
- Palgrave Macmillan UK
- Copyright
- © The Editor(s) (if applicable) and The Author(s) 2016. The author(s) has/have asserted their right(s) to be identified as the author(s) of this work in accordance with the Copyright, Design and Patents Act.
- ISBN
- 978-1-137-59454-9
- Pages
- 205 –241
- DOI
- 10.1057/978-1-137-59455-6_7
- Publisher site
- See Chapter on Publisher Site
Abstract
[Please check if identified head levels are okay.]
Published: Jul 9, 2016
Keywords: Financial Institution; Criminal Conduct; Credit Union; Money Laundering; Business Relationship