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Money Laundering : a new international law enforcement model /

Stessen, Guy

Money Laundering : a new international law enforcement model / Guy Stessen. - xxvi, 461 pages

ISBN: 0521781043.

Subjects--Topical Terms:
International Cooperation.
Money Laundering.
Money Law and Legislation--Criminal Provosion.

LC Class. No.: K 1089 / S74 2000

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