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Money laundering: A new international law enforcement model

Stessens, Guy

Money laundering: A new international law enforcement model - Cambridge Cambridge Uni Pr 2000 - xxvi; 460p - Cambridge studies in international and comparative law .

ISBN: 0-521-78104-3

Subjects--Topical Terms:
International cooperation
Money-Law and legislation-Criminal provisions
Money laundering
Law

Dewey Class. No.: 341.77/STE

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