United Kingdom / United States / Ireland / Canada / /
Event
Person Communication and Meetings / /
IndustryTerm
technology moves / mobile payment technologies / stronger internal systems / information systems / law enforcement / public services / media coverage / law enforcement participants / food / /
Organization
Northern Ireland Department of Justice Money / National Risk Assessment Board / Financial Action Task Force / British Government / European Union / National Crime Agency / /
Person
Anthony Harbinson / /
Position
Chairman and Director of Safer / accountant / Director of Safer Communities / EXECUTIVE / /
Coming out in the Wash: Views on the UK’s Anti-Money Laundering Regime June 2014 ISBN7