Summary This chapter focuses on the Joint Money Laundering Steering Group (JMLSG), which produces the main regulatory guidance regarding money-laundering d... D Cox - John Wiley & Sons, Ltd 被引量: 1发表: 2015年 Part 3: The law in context (Sub‐group 2: Impact of the initiatives against...
MONEY launderingGOVERNMENT policyMONEY -- Law &legislation -- Criminal provisionsMONEY marketTRADE regulationPurpose – The purpose of this paper is to summarize new guidance from the UK Joint Money Laundering Steering Group on best practices for anti-money-laundering and combating the financing of ...