Please use this identifier to cite or link to this item: http://hdl.handle.net/20.500.11861/5049
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dc.contributor.authorDr. WILSON Claireen_US
dc.date.accessioned2018-04-13T03:09:30Z-
dc.date.available2018-04-13T03:09:30Z-
dc.date.issued2018-
dc.identifier.citationJournal of Money Laundering Control, 2018, vol. 21(2), pp. 1-15.en_US
dc.identifier.issn1368-5201-
dc.identifier.urihttp://hdl.handle.net/20.500.11861/5049-
dc.language.isoenen_US
dc.relation.ispartofJournal of Money Laundering Controlen_US
dc.titleThe recent formulation of "having reasonable grounds to believe": A positive step for Hong Kong's anti-money laundering regime?en_US
dc.typePeer Reviewed Journal Articleen_US
dc.identifier.doi10.1108/JMLC-04-2017-0012-
item.fulltextNo Fulltext-
Appears in Collections:Law and Business - Publication
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