Explain the content and effect of the UK law relating to money laundering
...Laundering Control, vol. 6, no. 2, pp. 157-165.
Dayanath, J. 2003, 'Money laundering and terrorist financing: the role of capital market regulators', Journal of Financial Crime, vol. 10, no. 1, pp. 30-36.
Johnson, J. 2003, '11th September, 2001: will it make a difference to the global anti-money laundering movement', Journal of Money Laundering Control, vol. 6, no. 1, pp. 9-16.
Johnson, J & Desmond, L. M. C. 2003, 'Money laundering: has the Financial Action Task Force made a difference', Journal of...