Thaer Sabri: Minimising the Money Laundering Risks of Emerging Technologies (PDF)
20 Nov
2008
20 Nov
'08
6:57 a.m.
<http://www.amleurope.org/materials/general_sessions/Thaer%20Sabri%20-Emergin...
5th. Annual ACAMS European Anti-Money Laundering Conference November 17-19, 2008 Prague Minimising the Money Laundering Risks of Emerging Technologies: Virtual Worlds, e-Currencies and Mobile Payments Thaer Sabri
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R.A. Hettinga