Thaer Sabri: Minimising the Money Laundering Risks of Emerging Technologies (PDF)

R.A. Hettinga rah at shipwright.com
Thu Nov 20 03:57:12 PST 2008

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<http://www.amleurope.org/materials/general_sessions/Thaer%20Sabri%20-Emerging%20tech%20GS.pdf 
 >

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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