Money laundering and the widening regulatory blanket; what does it actually achieve?

Harvey, Jackie (2008) Money laundering and the widening regulatory blanket; what does it actually achieve? In: North East Fraud Forum 2008 Annual Conference, 5 June 2008, Newcastle upon Tyne.

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Item Type: Conference or Workshop Item (Paper)
Subjects: N300 Finance
N400 Accounting
Department: Faculties > Business and Law > Newcastle Business School > Accounting and Finance
Depositing User: Helen Pattison
Date Deposited: 11 Sep 2012 08:20
Last Modified: 10 Aug 2015 11:08
URI: http://nrl.northumbria.ac.uk/id/eprint/8739

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