The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Saturday, February 16, 2019

RUSI PUBLISHES BRIEFING PAPER ON THE SCALE OF UK MONEY LAUNDERING


Readers in the United Kingdom and the Commonwealth may wish to review the latest relevant Briefing Paper, issued by the Royal United Services Institute for Defence and Security Studies. It is entitled The Scale of Money Laundering in the UK: Too Big to Measure ? You may access the complete text of the pdf document here.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.