Late law change causes 'mess': the treasury has been criticised for its lack of guidance.(amendements to Money-Laundering Regulations 2003): An article from: Financial Management (UK)

This digital document is an article from Financial Management (UK), published by Chartered Institute of Management Accountants (CIMA) on February 1, 2004. The length of the article is 425 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Late law change causes 'mess': the treasury has been criticised for its lack of guidance.(amendements to Money-Laundering Regulations 2003)
Author: Camilla Berens
Publication:Financial Management (UK) (Magazine/Journal)
Date: February 1, 2004
Publisher: Chartered Institute of Management Accountants (CIMA)
Page: 5(1)

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