Anti money laundering policy: a response to the activity of criminals or agencies?

Harvey, Jackie (2011) Anti money laundering policy: a response to the activity of criminals or agencies? In: British Society of Criminology Conference 2011: Economies and Insecurities of Crime and Justice, 3-6 July 2011, Northumbria University, Newcastle upon Tyne, UK.

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Item Type: Conference or Workshop Item (Paper)
Subjects: N300 Finance
N900 Others in Business and Administrative studies
Department: Faculties > Business and Law > Newcastle Business School > Accounting and Finance
Related URLs:
Depositing User: Helen Pattison
Date Deposited: 11 Sep 2012 08:49
Last Modified: 22 Sep 2016 13:28
URI: http://nrl.northumbria.ac.uk/id/eprint/8744

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