Collection search - International Money Laundering Conference
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Record information – Brief International Money Laundering Conference
Series title:Public RecordHierarchical level:Item (Accession level)Date:2001-10-15Item number (ISN):356637Type of material:Moving imagesFound in:Archives / Film, Video and Sound -
Record information – Details Fonds/collection:CABLE PUBLIC AFFAIRS CHANNELAccession:2003-0100Media:VideoProduction date:2001-10-15Release date:2001-10-15Production company:Cable Public Affairs ChannelCountry of production:cnDescription:A public discussion detailing strategies in the fight against global organized crime, and specifically money laundering as it relates to terrorism. Jean de Maillard, Judge, High Court of Blois, France, discusses the intricacies of the global money laundering industry. Topics include: ways to combat money laundering; the commonalities between those who commit acts of money laundering: a desire for money and power; how to monitor the flow of money and power, so as to avoid the formation of new organized crime syndicates. <26mn 12s>Language:EnglishDetailed holdings information: -
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