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The Money Launderers

Blunden , Bob

The Money Launderers - Delhi : Roil Books Pvt , 2001 - 152 p ; 22 cm

Evolution of money laundering laws Procedure for prevention Effect on financial centres indications and tell-tale signs

ISBN: 8174362592

Subjects--Topical Terms:
Social Science
Social Problem and Services

Subjects--Index Terms: Money Law

Dewey Class. No.: 364.1 / BLU

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