Expert spies a hole in the law: criminals will easily find a way round the regulations.(Money-Laundering): 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 March 1, 2004. The length of the article is 424 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: Expert spies a hole in the law: criminals will easily find a way round the regulations.(Money-Laundering)
Author: Camilla Berens
Publication:Financial Management (UK) (Magazine/Journal)
Date: March 1, 2004
Publisher: Chartered Institute of Management Accountants (CIMA)
Page: 5(1)

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