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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IMLPO May 2008.ppt - Supplemental Material Download (335kB) |
| 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 |
| Related URLs: | |
| Depositing User: | Helen Pattison |
| Date Deposited: | 11 Sep 2012 08:30 |
| Last Modified: | 19 Nov 2019 09:05 |
| URI: | http://nrl.northumbria.ac.uk/id/eprint/8738 |
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