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Money Laundering: Money Laundering, 2nd Ed.

Nicholas Elliott, Sue Thornhill, Toby Graham, Evan Bell, Paperback, Butterworth-Heinemann
March 2003, 200 Pages, List Price $39.95, 9780406932488 (0406932484)

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Word from the Publisher:

Money laundering law and practice is found in three branches of the law  criminal, civil and regulatory. Often these are approached separately but... read more

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