Compliance of banks to the Anti-Money Laundering legislation: The case of the European Union
Money Laundering is the process by which the criminal will be able to enjoy the proceeds of his criminal activities. It involves the placement of dirty money into the legitimate banking system. That is the reason why bankers are in the first line in the fight against money laundering. They should be...
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| Format: | Dissertation (University of Nottingham only) |
| Language: | English |
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2006
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| Online Access: | https://eprints.nottingham.ac.uk/20652/ |