Anti-money laundering measures and the effectiveness question

De Koker, Louis and Turkington, Mark 2015, Anti-money laundering measures and the effectiveness question. In Rider, Barry (ed), , Edward Elgar Publishing, Cheltenham, Eng., pp.520-531.

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Title Anti-money laundering measures and the effectiveness question
Author(s) De Koker, LouisORCID iD for De Koker, Louis orcid.org/0000-0003-0120-6150
Turkington, Mark
Editor(s) Rider, Barry
Publication date 2015
Chapter number 42
Total chapters 60
Start page 520
End page 531
Total pages 12
Publisher Edward Elgar Publishing
Place of Publication Cheltenham, Eng.
Summary RESEARCH HANDBOOKS IN FINANCIAL LAW Series Editor: Rosa Lastra, Queen Mary, University of London, UK This important new Handbook series presents high quality, original reference works that cover a range of subjects within the ...
ISBN 178347579X
9781783475797
Language eng
Field of Research 180105 Commercial and Contract Law
Socio Economic Objective 949999 Law, Politics and Community Services not elsewhere classified
HERDC Research category B1 Book chapter
Copyright notice ©2015, Edward Elgar Publishing
Persistent URL http://hdl.handle.net/10536/DRO/DU:30080768

Document type: Book Chapter
Collections: Faculty of Business and Law
Law
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