Money laundering, tax and the criminal law

Article English OPEN
Brindle, Michael;
(1999)
  • Subject: LAW

Michael Brindle QC discusses the UK statutory provisions relating to money laundering and examines differing views on the scope of their application to the complex areas of tax evasion and foreign fiscal offences. Article published in Amicus Curiae - Journal of the Inst... View more
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