Money laundering and the financing of terrorism. Vol 1: Report. Vol 2: Evidence

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Series Title
Series Details (2008-09)HL 132-I/II
Publication Date 22/07/2009
ISBN 978-0-10-844471-5 (Vol I)
Content Type

This report calls on the UK Government to investigate how piracy and laundering the proceeds of crime contribute to the financing of terrorism.
Source Link Link to Main Source http://www.publications.parliament.uk/pa/ld200809/ldselect/ldeucom/132/13202.htm
Related Links
United Kingdom: House of Lords: Select Committee on the European Union: 19th Report (2008-09)HL 132-I http://www.publications.parliament.uk/pa/ld200809/ldselect/ldeucom/132/132i.pdf
United Kingdom: House of Lords: Select Committee on the European Union: 19th Report (2008-09)HL 132-II http://www.publications.parliament.uk/pa/ld200809/ldselect/ldeucom/132/132ii.pdf
United Kingdom: UK Parliament: Parliamentary business: News, 22.7.09 http://news.parliament.uk/2009/07/committee-publish-report-on-money-laundering-and-terrorism/
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