URI(s)
Identifies LC/NAF RWO
Identifies RWO
Exact Matching Concepts from Other Schemes
Closely Matching Concepts from Other Schemes
Sources
- found: A practitioner's guide to UK money laundering law and regulation, c2004:t.p. (Ben Kingsley) p.v (He is an associate in Slaughter and May's financial regulation group)
Instance Of
Scheme Membership(s)
Collection Membership(s)
Change Notes
- 2005-04-25: new
- 2005-04-26: revised
Alternate Formats