British Police Conference Calls for Establishment of National Anti-Money Laundering Agency

IMPORTANT: The full content of this page is available to premium users only.

Saturday, July 1, 1995

Author:

Bruce Zagaris

Volume:

11

Issue:

7

260

Abstract:

On May 22, 1995, during a conference about money laundering at Bramshill police college in southern England, Mr. Albert Pacey, the head of the National Criminal Intelligence Service (NCIS), called for a national anti-money laundering agency and tougher laws to prevent criminals from using legitimate businesses to launder their profits...(more)