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

    Research output: Contribution to conferencePaperpeer-review

    Original languageEnglish
    Publication statusPublished - May 2008
    EventAnnual conference of the Institute of Money Laundering Prevention Officers - Manchester, UK
    Duration: 1 May 2008 → …
    http://www.imlpo.com/conference/default.aspx

    Conference

    ConferenceAnnual conference of the Institute of Money Laundering Prevention Officers
    Period1/05/08 → …
    Internet address

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