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1. Journal article
Customer due diligence measures under money laundering regulations 2007 of the United Kingdom (Part I). by
Material type: Continuing resource Continuing resource; Format: print ; Type of continuing resource: periodical
Language: English Summary language: Thai, English
Publication details: 2556 [2013]
In: วารสารกฎหมายสุโขทัยธรรมาธิราช 25, 2 (ธ.ค. 2556) 113-124
Online access:
Availability: Pridi Banomyong Library (2)

2. Journal article
Customer due diligence measure under money laundering regulations 2007 of the United Kingdom : other measures affecting the customer due diligence measure's effectiveness (part II). by
Material type: Continuing resource Continuing resource; Format: print ; Type of continuing resource: periodical
Language: English Summary language: Thai, English
Publication details: 2557 [2014]
In: วารสารกฎหมายสุโขทัยธรรมาธิราช 27, 1 (มิ.ย. 2557) 105-113
Online access:
Availability: Thammasat Library: ELECTRONIC FILE (1)

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