MONEY LAUNDERING REGULATIONS IN THE PERSONAL EQUITY PLAN INDUSTRY
Journal of Financial Regulation and Compliance
ISSN: 1358-1988
Article publication date: 1 April 1994
Abstract
The purpose of this paper is to look at the practical implementation of procedures to comply with the money laundering regulations in the Personal Equity Plan (PEP) industry and argues that compliance with them is in accordance with best practice under the PEP regulations.
Citation
GATES, S. (1994), "MONEY LAUNDERING REGULATIONS IN THE PERSONAL EQUITY PLAN INDUSTRY", Journal of Financial Regulation and Compliance, Vol. 2 No. 4, pp. 269-277. https://doi.org/10.1108/eb024815
Publisher
:MCB UP Ltd
Copyright © 1994, MCB UP Limited