Reporting suspicions of money laundering and 'whistleblowing': the legal and other implications for intermediaries and their advisers

Paul S Latimer

Research output: Contribution to journal › Article › Research › peer-review

Cite this

@article{9d5eb2097d0441e4ac8edbb67cab9df9,

title = "Reporting suspicions of money laundering and 'whistleblowing': the legal and other implications for intermediaries and their advisers",

author = "Latimer, {Paul S}",

year = "2002",

language = "English",

volume = "10",

pages = "23 -- 29",

journal = "Journal of Financial Crime",

issn = "1359-0790",

publisher = "Emerald Group Publishing Limited",

number = "1",

}