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Financial Services Law, 4th Edition edited by Walker, George; Purves, Robert (8th March 2018)

Part II Financial Services Regulation, 14 Money Laundering and Financial Crime, The Terrorism Act 2000 (‘TA’) (as amended by the Anti-terrorism, Crime and Security Act 2001)

George Walker, Robert Purves, Michael Blair

From: Financial Services Law (4th Edition)

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