Standing Group on Organised Crime blog

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/

13 February 2012

Trade-based money laundering: Risks and regulatory responses

Another handy AIC report
at 3:58 pm

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