International
Anti-money laundering moves
- Author :Tim Bennett
- Date : February 1995
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The lnlernalional Committee met on 13 December to discuss UK
Anti-Money Laundering Regulalions,and in particular to consider the
scope of the new provision of s.93A of the UK Criminal Justice Act
1988, as introduced by s.29 of the Criminal Justice Act 1993, and
in force since 1 April 1994