An analysis of the obligations of gambling entities under the FATF's 2003 anti-money laundering recommendations

Jacqueline Johnson

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

Original language	English
Pages (from-to)	7-18
Journal	Journal of Money Laundering Control
Volume	9
Issue number	1
Publication status	Published - 2006

Cite this

@article{1d20c5fa3b3b4ed98bb4c5cffc3e5a09,

title = "An analysis of the obligations of gambling entities under the FATF's 2003 anti-money laundering recommendations",

author = "Jacqueline Johnson",

year = "2006",

language = "English",

volume = "9",

pages = "7--18",

journal = "Journal of Money Laundering Control",

issn = "1368-5201",

publisher = "Emerald Group Publishing Limited",

number = "1",

}