What is the real scale of the problem of money laundering, and are the measures being taken to prevent it actually doing any good?

Harvey, Jackie (2008) What is the real scale of the problem of money laundering, and are the measures being taken to prevent it actually doing any good? In: Annual conference of the Institute of Money Laundering Prevention Officers, 12-13 May 2008, Manchester, UK.

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Item Type: Conference or Workshop Item (Paper)
Additional Information: Session: Money Laundering: Scale & Prevention, Myths & Facts.
Subjects: N300 Finance
N400 Accounting
Department: Faculties > Business and Law > Newcastle Business School > Accounting and Finance
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Depositing User: Helen Pattison
Date Deposited: 11 Sep 2012 08:30
Last Modified: 13 Apr 2017 08:12
URI: http://nrl.northumbria.ac.uk/id/eprint/8738

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