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Session Submission Summary

Perspectives on the Organisation, Control and Evaluation of Money Laundering

Thu, Nov 14, 2:00 to 3:20pm, Foothill G2, 2nd Level

Session Submission Type: Complete Thematic Panel

Abstract/Description

This panel contains a range of papers which critically examine published National Risk Assessments (NRAs); what can be deduced about professional money laundering from an analysis of the social network of 300 people who were thus designated by the Dutch police; and we know about the origins of the ‘war’ on laundering and what the prospects of modification are in the light of the revised FATF evaluation methodology and its work so far.

Sub Unit

Division of Special Interest

Individual Presentations

Chair