Anti-Money Laundering: Know Your Customer

  • Sarah Grima
  • 22/12/2014
  • 5 min read

Sarah Grima, ‘Anti-Money Laundering: Know Your Customer’ (Online Law Journal, 22 December 2014). Money laundering is a reality. It has become today one of the chief concerns of all governments – and so it should be! It is NOT merely financial institutions and large organisations which may fall victim to such offence, but any individual […]

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