Use this URL to cite or link to this record in EThOS: http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.323597
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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Abstract:
No abstract available
Supervisor: Not available Sponsor: Not available
Qualification Name: Thesis (Ph.D.) Qualification Level: Doctoral
EThOS ID: uk.bl.ethos.323597  DOI: Not available
Keywords: Crime; Criminals; Liability; International; Laws Law Law enforcement Prisons
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