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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Statute Note 1 30 Hatchard v2.pdf Download (526kB) | Preview |
Official URL: http://www.ubplj.org/dlj
Item Type: | Article |
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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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