The Electronic Dimension to Money Laundering — The Investigator's Perspective

Abstract

The Money Laundering Investigation Team was formed in 1993 at the same time that the South East Regional Crime Squad came into being. The Regional Crime Squad is part of the Regional Crime Squads of England and Wales. It is staffed by police officers on secondment from 13 constituent Police Service Authorities. The Squad concentrates on the investigation of serious offences committed by organised criminals operating within the region, in pursuance of their criminal activities both nationally and internationally.

Citation

Hutchins, G. (2000), "The Electronic Dimension to Money Laundering — The Investigator's Perspective", Journal of Money Laundering Control, Vol. 3 No. 3, pp. 233-235. https://doi.org/10.1108/eb027234