Anti-money laundering requirements
Subtitle: costs, benefits and perceptions
By: [Mark Yeandle ... et.al.].
Contributors: City of London (England). Corporation
Series: City research series -- no. 6
Publisher: Z/Yen Ltd., and Corporation of London
Published: 2005
Place of publication: London
Language: eng
Number of pages: 74
Subjects: Money laundering; Financial services industry; State supervision; Cost effectiveness; Banks and banking
Notes: "June 2005."