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

Jackie Harvey

    Research output: Contribution to conference › Paper › peer-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

    UN SDGs

    This output contributes to the following UN Sustainable Development Goals (SDGs)

    1. SDG 10 - Reduced Inequalities
      SDG 10 Reduced Inequalities
    2. SDG 17 - Partnerships for the Goals
      SDG 17 Partnerships for the Goals

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