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Money laundering and organised crime: enforcement options include closed courts

2010 July 20
by Mary Munro


“Secret court plan to beat organised crime gangs” Herald
“Civil liberties fear over money–laundering tribunal plans” Herald

Following posted on 28.6.10

“Warning that laws on money laundering don’t wash” Herald

See also

Kenneth Murray, “Dismantling organised crime groups through enforcement of the POCA money laundering offences”, Journal of Money Laundering Control, Vol. 13 Iss: 1, pp.7 – 14

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