{"title":"Anti-Money Laundering","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0013","DOIUrl":null,"url":null,"abstract":"Anti-money Laundering Powers in the UK Post-Brexit 13.01\n Overview of the Amendments Made by the 2018 Act 13.01\n Pre-Brexit AML Regime under EU Law 13.05\n The Impact of the 2018 Act on AML in the UK 13.12\n The Core AML Power:...","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"27 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1093/OSO/9780198844778.003.0013","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0
Abstract
Anti-money Laundering Powers in the UK Post-Brexit 13.01
Overview of the Amendments Made by the 2018 Act 13.01
Pre-Brexit AML Regime under EU Law 13.05
The Impact of the 2018 Act on AML in the UK 13.12
The Core AML Power:...
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