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Publication Type:
conference papers

Publication Year:
2007

Publication Bibliography:

2007 An invited presentation given at the 17th Annual International Fraud Investigator’s Conference, hosted by the Toronto Police Service. Presentation titled: “Chasing Dirty Money: Money Laundering and Transnational Crime”. December

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Publication Title:
Chasing Dirty Money: Money Laundering and Transnational Crime

Author Name:
Beare, Margaret Evelyn

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Chasing Dirty Money: Money Laundering and Transnational Crime

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17th Annual International Fraud Investigator’s Conference

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