Coming out in the wash: the US government has published research on the global anti-money-laundering campaign in 2008. It shows that there's a long ... An article from: Financial Management (UK)

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Citation Details
Title: Coming out in the wash: the US government has published research on the global anti-money-laundering campaign in 2008. It shows that there's a long way to go, according to Martin Nimmo, who reveals some of the highlights.(opinion)
Author: Martin Nimmo
Publication:Financial Management (UK) (Magazine/Journal)
Date: June 1, 2009
Publisher: Chartered Institute of Management Accountants (CIMA)
Page: 14(1)

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