Money laundering : its effects on the banks' duty of confidentiality and the possible measures available to combat it in New Zealand
dc.contributor.author | Leong, Yee Lin. | |
dc.date.accessioned | 2018-07-31T22:00:44Z | |
dc.date.accessioned | 2022-07-11T22:17:59Z | |
dc.date.available | 2018-07-31T22:00:44Z | |
dc.date.available | 2022-07-11T22:17:59Z | |
dc.date.copyright | 1992 | |
dc.date.issued | 1992 | |
dc.format | en_NZ | |
dc.identifier.uri | https://ir.wgtn.ac.nz/handle/123456789/20508 | |
dc.language | en_NZ | |
dc.language.iso | en_NZ | |
dc.publisher | Te Herenga Waka—Victoria University of Wellington | en_NZ |
dc.subject | Money laundering--New Zealand. | en_NZ |
dc.subject | Money laundering. | en_NZ |
dc.subject | Confidential communications--Banking--New Zealand. | en_NZ |
dc.subject | Money--Law and legislation--Criminal provisions.--New Zealand | en_NZ |
dc.subject | Banking law--New Zealand. | en_NZ |
dc.title | Money laundering : its effects on the banks' duty of confidentiality and the possible measures available to combat it in New Zealand | en_NZ |
dc.type | Text | en_NZ |
thesis.degree.discipline | Law | en_NZ |
vuwschema.contributor.school | School of Law | en_NZ |
vuwschema.contributor.unit | Victoria Law School | en_NZ |
vuwschema.contributor.unit | Faculty of Law / Te Kauhanganui Tātai Ture | en_NZ |
vuwschema.subject.anzsrcfor | 189999 Law and Legal Studies not elsewhere classified | en_NZ |
vuwschema.subject.anzsrcforV2 | 489999 Other law and legal studies not elsewhere classified | en_NZ |
vuwschema.type.vuw | Research Paper or Project | en_NZ |
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