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dewey-ones:"500 - Natural sciences & mathematics"
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Trade-based money laundering : the next frontier in international money laundering enforcement
by
Cassara, John A.
Published 2016
John Wiley & Sons
“
... According to the
U
.S.
State
Department
, TBML has reached staggering proportions in recent years...
”
Call Number:
HV6768
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Classification: 500 - Natural sciences & mathematics
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364 - Criminology
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500 - Natural sciences & mathematics
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Cassara, John A.
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