Countering money laundering

Quarterly Bulletin 1992 Q4
Published on 01 December 1992

Money laundering has grown in recent years and is perceived to be a potential threat to the integrity of the world's banking system. This article explains what money laundering is; why it should be countered; and describes various steps that have been taken in the United Kingdom and internationally to tackle the problem.

PDFCountering money laundering


Other Quarterly Bulletin 1992 Q4 articles

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