Issues in measuring the efficacy of a suspicious activity reports (SARs) regime
DOI:
https://doi.org/10.14296/ac.v2007i70.1149Abstract
Article by Matthew Fleming (Senior Manager, DeticaDFI) published in Amicus Curiae - Journal of the Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London.Downloads
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