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Handbook of anti-money laundering

Cox, Dennis

Handbook of anti-money laundering Dennis Cox - U K Wiley 2014 - vi, 745p.

ISBN: 0470065747

Subjects--Topical Terms:
Money Laundering
Money--law and legislation
Money laundering investigation

LC Class. No.: K1089 / .C69 2014 c.1

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Handbook of anti-money laundering