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1
by Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
Table of Contents: “... Considerations; Transaction Monitoring; Correspondent Banking -- Know Your Correspondents; Politically Exposed...”
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2
by Sammons, John
Published 2016
Syngress is an imprint of Elsevier
Table of Contents: “... context; Bitcoin framework; Blockchain; Wallets and addresses; Transaction; Verification; Mining...”
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3
by Cassara, John A.
Published 2016
John Wiley & Sons
Table of Contents: “... Brokers Can "Layer" Transactions That Further Confuse the Paper Trail...”
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4
by Swinson, Christopher
Published 2019
Routledge
“... crime. Analysing transactions in detail, the book reveals Hatry's brilliance as a manipulator and a...”