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Session 2008-09
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European Union Committee Publications

European Union Committee - Minutes of Evidence [Back to Report]
Money laundering and the financing of terrorism

Here you can browse the Minutes of Evidence which were ordered by the House of Lords to be printed 14 July 2009.


WEDNESDAY 1 APRIL 2009

Present


Jopling, L (Chairman) Hannay of Chiswick, L
Avebury, LHodgson of Astley Abbotts, L
Faulkner of Worcester, LMarlesford, L
Garden of Frognal, BRichard, L






CONTENTS

Memorandum by the Queen Mary University of London 2008-9 LLM Law of Economic Crime Group



Examination of Witnesses

Witness: PROFESSOR PETER ALLDRIDGE, Head of the School of Law, and DR VALSAMIS MITSILEGAS, Reader in Law, Queen Mary University of London, examined.

Question Number

325 - 339

340 - 359

360 - 379

380 - 387


 
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