Money laundering with particular reference to the banking deposit transactions: An Islamic perspective

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Journal of Money Laundering Control, Vol. 11, Iss. 3, 2008-08 ,pp. : 251-260

Emerald Group Publishing Ltd

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Hawala and money laundering: a Malaysian perspective

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Money laundering: from failure to absurdity

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The measures on combating money laundering and terrorism financing in the PRC: From the perspective of financial action task force

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