Intensified efforts to fight money laundering and terrorist financing – more changes for the UK financial services industry?

2006 ◽  
Vol 9 (3) ◽  
Author(s):  
Chizu Nakajima
2007 ◽  
Vol 3 (5) ◽  
pp. 343-347 ◽  
Author(s):  
Panayiotis G. Artikis ◽  
Elena Kalotychou ◽  
Sotiris K. Staikouras

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