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Mike Levi, School of Social Sciences, Cardiff University
- Fri, September 5
9:30 to 10:45am
Pierce, Pierce Amphitheater
In Roundtable: The Best Summer of My Life? Memories of Conference Organizers - Special Panel Celebrating 25 Years of ESC
Discussant
2:00 to 3:15pm
Deree | Auditorium, Center for the Arts Auditorium
In Pre-arranged Panel: The markets of money laundering and of anti-money laundering
On Panel Paper: Money laundering, the diversity of ‘enablers’, and the ongoing struggle for legitimacyFirst Author
3:30 to 4:45pm
Deree | Auditorium, Floor: 7, 7th Level Auditorium
In Roundtable: Round table on Effectiveness of Policies for Mitigating Organized Crime: Comparative Outputs and Outcomes.
Discussant
5:00 to 6:15pm
Deree | Classrooms, DC 609
In Pre-arranged Panel: Money laundering from a variety of criminal markets: the role of offenders and of intermediaries
Chair