MONEY LAUNDERING, PUBLIC BENEFICIAL OWNERSHIP REGISTERS AND THE BRITISH OVERSEAS TERRITORIES: THE IMPACT OF THE SANCTIONS AND MONEY LAUNDERING ACT 2018 (UK)

Hatchard, John (2018) MONEY LAUNDERING, PUBLIC BENEFICIAL OWNERSHIP REGISTERS AND THE BRITISH OVERSEAS TERRITORIES: THE IMPACT OF THE SANCTIONS AND MONEY LAUNDERING ACT 2018 (UK). Denning Law Journal, 30 (1). pp. 185-202. ISSN 0269-1922

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Item Type:	Article
Uncontrolled Keywords:	beneficial ownership transparency; British overseas territories; Sanctions and Money Laundering Act 2018
Subjects:	K Law > K Law (General) K Law > KD England and Wales
Divisions:	School of Law
Depositing User:	John Hatchard
Date Deposited:	24 Jan 2019 15:58
Last Modified:	24 Jan 2019 15:58
URI:	http://bear.buckingham.ac.uk/id/eprint/309

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