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Anti-Money Laundering

Anti-Money Laundering2007

International Law and Practice

Christian H. Kälin, John G. Goldsworth, Wouter H. Muller

4.3(6)on Goodreads

Details

First published
2007
OL Work ID
OL16975121W

Subjects

Criminal provisionsMoney launderingCriminal lawMoneyInternational unificationLaw and legislationPrevention

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Book data from Open Library. Cover images courtesy of Open Library.