UK national risk assessment of money laundering and terrorist financing. (2015)

• Record Type: Journal Issue
• Other Titles: United Kingdom national risk assessment of money laundering and terrorist financing; National risk assessment of money laundering and terrorist financing 2017-
• Other Names: Great Britain. Treasury, issuing body.; Great Britain. Home Office, issuing body.
• Publisher Details: London : HM Treasury [and] Home Office
• Publication Date: 2015
• Subjects: 363.325; Money laundering -- Risk assessment -- Great Britain -- Periodicals; Money laundering -- Great Britain -- Prevention -- Periodicals; Terrorism -- Finance -- Risk assessment -- Great Britain -- Periodicals; Terrorism -- Great Britain -- Finance -- Prevention -- Periodicals
• Languages: English
• 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.