MONEY LAUNDERING, FINANCIAL INSTITUTIONS AND WHAT CAN BE DONE

Abstract: This 50-page paper discusses money laundering and regulations in the UK. Topics discussed include what money laundering is and how it occurs, how terrorism and money laundering are linked, and the many regulations passed in an attempt to get rid of this crime. The paper includes a table of contents. Bibliography lists 11 sources.

Filename: MTmonlau.rtf

Pages: 50

Catagory: Money & Banking / Corporate Finance

Subcatagory: Accounting & Personal Finance

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