Fraud Survey : The role of professional enablers and money launderers in the facilitation of organised fraud in the UK

15 Oct 2018 12:26 PM | Anonymous member (Administrator)

The Institute for Criminal Policy Research (ICPR) at Birkbeck, University of London has been funded by The Dawes Trust to undertake research examining The Role of Professional Enablers and Money Launderers in the Facilitation of Organised Fraud in the UK.

https://bbk.onlinesurveys.ac.uk/the-role-of-professional-enablers-and-money-lau


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