Please use this identifier to cite or link to this item:
http://hdl.handle.net/20.500.11861/5049| DC Field | Value | Language |
|---|---|---|
| dc.contributor.author | Dr. WILSON Claire | en_US |
| dc.date.accessioned | 2018-04-13T03:09:30Z | - |
| dc.date.available | 2018-04-13T03:09:30Z | - |
| dc.date.issued | 2018 | - |
| dc.identifier.citation | Journal of Money Laundering Control, 2018, vol. 21(2), pp. 1-15. | en_US |
| dc.identifier.issn | 1368-5201 | - |
| dc.identifier.uri | http://hdl.handle.net/20.500.11861/5049 | - |
| dc.language.iso | en | en_US |
| dc.relation.ispartof | Journal of Money Laundering Control | en_US |
| dc.title | The recent formulation of "having reasonable grounds to believe": A positive step for Hong Kong's anti-money laundering regime? | en_US |
| dc.type | Peer Reviewed Journal Article | en_US |
| dc.identifier.doi | 10.1108/JMLC-04-2017-0012 | - |
| item.fulltext | No Fulltext | - |
| Appears in Collections: | Law and Business - Publication | |
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