The Law Commission: anti-money laundering and counter-terrorism financing - reform of the suspicious activity reporting regimes


Kebbell, Sarah ORCID: 0000-0002-4364-4370 (2018) The Law Commission: anti-money laundering and counter-terrorism financing - reform of the suspicious activity reporting regimes. Criminal Law Review.

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Item Type: Article
Divisions: Faculty of Humanities and Social Sciences > School of Law and Social Justice
Depositing User: Symplectic Admin
Date Deposited: 08 Nov 2023 12:17
Last Modified: 08 Nov 2023 12:17
URI: https://livrepository.liverpool.ac.uk/id/eprint/3176693
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