The financial services authority and money laundering: A game of cat and mouse

Ryder, Nicholas

Abstract

Money laundering is one of those problems that is very hard to get a grip on. © 2008, Cambridge Law Journal and Contributors. All rights reserved.

• Journal Article Type: Article
• Publication Date: Jan 1, 2008
• Deposit Date: Jan 27, 2011
• Publicly Available Date: Apr 25, 2016
• Journal: Cambridge Law Journal
• Print ISSN: 0008-1973
• Electronic ISSN: 1469-2139
• Publisher: Cambridge University Press (CUP)
• Peer Reviewed: Not Peer Reviewed
• Volume: 67
• Issue: 3
• Pages: 635-653
• DOI: https://doi.org/10.1017/S0008197308000706
• Keywords: financial services authority, money laundering
• Public URL: https://uwe-repository.worktribe.com/output/1021610
• Publisher URL: http://dx.doi.org/10.1017/S0008197308000706
• Contract Date: Apr 25, 2016