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

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 conference › Paper › peer-review

Original language	English
Publication status	Published - May 2008
Event	Annual conference of the Institute of Money Laundering Prevention Officers - Manchester, UK Duration: 1 May 2008 → … http://www.imlpo.com/conference/default.aspx

Conference

Conference	Annual conference of the Institute of Money Laundering Prevention Officers
Period	1/05/08 → …
Internet address	http://www.imlpo.com/conference/default.aspx

UN SDGs

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

Cite this

@conference{b49b28363cf74fafb42d792a69ba5a38,

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

author = "Jackie Harvey",

note = "Session: Money Laundering: Scale \& Prevention, Myths \& Facts.; Annual conference of the Institute of Money Laundering Prevention Officers ; Conference date: 01-05-2008",

year = "2008",

month = may,