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Title: The impact of the anti-money laundering provisions on the conduct of financial intermediaries.
Author: Savla, Sandeep.
ISNI:       0000 0000 1802 5143
Awarding Body: University of London
Current Institution: University of London
Date of Award: 1999
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No abstract available
Supervisor: Not available Sponsor: Not available
Qualification Name: Thesis (Ph.D.) Qualification Level: Doctoral
EThOS ID:  DOI: Not available
Keywords: Crime; Criminals; Liability; International; Laws Law Law enforcement Prisons