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Handbook of anti money laundering /

Cox, Dennis,

Handbook of anti money laundering / Dennis Cox. - 1 online resource (754 pages)

Includes index.

ISBN: 9781118940501 9780470685273

Subjects--Topical Terms:
Money laundering--Prevention.
Money--Law and legislation--Criminal provisions.
Money laundering investigation.

Index Terms--Genre/Form:
Electronic books.

LC Class. No.: K1089 / .C69 2014

Dewey Class. No.: 332.1068/4

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