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 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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