A Prospect Intelligence Report.
This Intelligence Report makes available the papers and proceedings of the National Seminar held in Melbourne early 1998 entitled 'The Roles Of The Financial Industry And Law Enforcement In Combating Money Laundering: A Co-operative Approach'.
An important new study for lawyers, accountants and auditors, government regulators, policy makers and law enforcement agencies, the book includes speeches given by such luminaries as Neil Comrie, Chief Commissioner of the Victoria Police, and John Murray, Head of Operational Risk and Compliance at the National Australia Bank.
