Please use this identifier to cite or link to this item:
https://www.um.edu.mt/library/oar/handle/123456789/130567| Title: | Anti-money laundering : know your customer |
| Authors: | Grima, Sarah |
| Keywords: | Money laundering Commercial crimes Money laundering investigation Money laundering -- Malta Money laundering -- Prevention Money laundering -- Law and legislation -- Malta |
| Issue Date: | 2014 |
| Publisher: | Għaqda Studenti tal-Liġi |
| Citation: | Grima, S. (2014). Anti-money laundering : know your customer. Online Law Journal, 2014, 1-3. |
| Abstract: | Money laundering is a reality. It has become today one of the chief concerns of all governments - and so it should be! It is NOT merely financial institutions and large organisations which may fall victim to such offence, but any individual who provides services to another in return for remuneration. But what is money laundering? |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/130567 |
| Appears in Collections: | Online Law Journal |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Anti-money laundering_know your customer.pdf | 185.33 kB | Adobe PDF | View/Open |
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