Anti-money laundering moves

  • Author :Tim Bennett
  • Date : February 1995

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

Anti-money laundering moves February 1995 (pdf,92kb)


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