| Session 266: OC6 -> Panel III: Structure and Operation of Illegal Financial Markets | |||
| Time: 2:00PM to 3:30 PM on Thursday, November 18 | |||
| Place: Whistler | |||
| Session Chair: Tom Naylor, McGill University | |||
| Credit Markets | |||
| by: | Michael Levi, University of Cardiff (Corresponding) | ||
| Money Laundering | |||
| by: | Ernesto Savona (Corresponding) | ||
| Bank Fraud or EEC Fraud | |||
| by: | Nikos Passas (Corresponding) | ||
| Illicit Gambling | |||
| by: | Fred Martens (Corresponding) | ||
| Use of Offshore Centres for Fraud | |||
| by: | Jack Blum (Corresponding) | ||
| Discussants: | |||
| Margaret E. Beare, York University | |||
Updated 05/20/2006