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  1. 1
    Black finance : the economics of money laundering /

    Black finance : the economics of money laundering / by Masciandaro, Donato

    Published 2007
    Subjects: “…Money laundering.…”
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  2. 2
    United Nations Global Programme against Money Laundering /

    United Nations Global Programme against Money Laundering /

    Published 1998
    Subjects:
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  3. 3
    Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

    Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

    Published 2006
    Subjects: “…Money laundering.…”
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