Incriminating disclosures: an evaluation of money laundering regulation in England and Wales

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Bibliographic Details
Main Author:	Levi, M. (Author)
Format:	Print Article
Language:	English
Published:	1995
In:	European journal of crime, criminal law and criminal justice Year: 1995, Volume: 3, Issue: 2, Pages: 202-217
Check availability:	HBZ Gateway
Keywords:	England Geldwäsche

Description
ISSN:	0928-9569