13 February 2012
Anti-money laundering and counter-terrorism financing across the globe: A comparative study of regulatory action
and a third related Report. I havent had time to read the three yet, but I certainly will!
at 4:00 pm
The Standing Group on Organised Crime is part of the European Consortium for Political Research. We promote research in transnational organised crime across different disciplines, and co-operation and communication among the scholars and practitioners internationally through conferences and electronic communications. We publish in January, May and September a newsletter. You can enable an RSS feed for this blog by clicking on the Atom link at the bottom of the page.Our website: www.sgocnet.org/