Soliciting ‘partners’ for Targeting Money Laundering: a Critique of a Compliance Driven Enforcement Strategy

Publication Type:
conference papers

Publication Year:
2000

Publication Bibliography:

2000 “Soliciting ‘partners’ for Targeting Money Laundering: a Critique of a Compliance Driven Enforcement Strategy” Rethinking the Line: The Canada-US Border Conference (U BC and Univ. of Washington), October 23-25 2000

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Publication Title:
Soliciting ‘partners’ for Targeting Money Laundering: a Critique of a Compliance Driven Enforcement Strategy

Author Name:
Beare, Margaret Evelyn

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Title of Paper:
Soliciting ‘partners’ for Targeting Money Laundering: a Critique of a Compliance Driven Enforcement Strategy

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Conference Name:
Rethinking the Line: The Canada-US Border Conference

City and Province/State/Country:
U BC and Univ. of Washington

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