Anti-money laundering supervisory regime : response to the consultation and call for further information.: response to the consultation and call for further information. (March 2017)

Record Type:
Book
Title:
Anti-money laundering supervisory regime : response to the consultation and call for further information.: response to the consultation and call for further information. (March 2017)
Main Title:
Anti-money laundering supervisory regime : response to the consultation and call for further information.
Other Names:
Great Britain. Treasury, publisher.
Publisher Details:
London : HM Treasury
Publication Date:
2017
Extent:
1 online resource (27 pages)
Subjects:
363.325
Money laundering -- Prevention
Money laundering investigation -- Evaluation
Terrorism -- Finance -- Prevention
Great Britain
Languages:
English
ISBNs:
9781911375913
Access Rights:
Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
Access Usage:
Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.
View Content:
Available online (eLD content is only available in our Reading Rooms) ↗
Physical Locations:
British Library HMNTS - ELD.DS.202518
Ingest File:
02_240.xml