Banks and banking financial services
Subtitle: the Money Laundering Regulations1993.
Contributors: Great Britain. Treasury.; Great Britain.
Series: Statutory instruments -- 1993, 1933
Publisher: HMSO
Published: 1993
Place of publication: London
Language: eng
Number of pages: 19
Work titles: The Money Laundering Regulations 1993
Notes: "These Regulations give effect to articles 3, 4, 10 and 11 of the Council Directive No. 91/308/EEC ...