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Author: Harvey Jackie
Publisher: Emerald Group Publishing Ltd
ISSN: 1368-5201
Source: Journal of Money Laundering Control, Vol.7, Iss.4, 2004-10, pp. : 333-346
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Abstract
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The 2003 Money Laundering Regulations
Journal of Money Laundering Control, Vol. 8, Iss. 1, 2005-01 ,pp. :
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Journal of Money Laundering Control, Vol. 10, Iss. 3, 2007-08 ,pp. :