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1. 
Cover image for The global anti-money laundering regulatory landscape in less developed countries
The global anti-money laundering regulatory landscape in less developed countries
by 
Mugarura, Norman.
Format: 
Books
Publication Date 
2012
Excerpt: 
Money laundering -- Prevention -- International cooperation.
Available: Copies:
2. 
Cover image for Money laundering : a guide for criminal investigators
Money laundering : a guide for criminal investigators
by 
Madinger, John.
Format: 
Books
Publication Date 
2012
Excerpt: 
Money laundering -- United States -- Prevention.
Available: Copies:
3. 
Cover image for Money laundering, financing terrorism and suspicious activities
Money laundering, financing terrorism and suspicious activities
by 
Gup, Benton E.
Table of contents only http://www.loc.gov/catdir/toc/ecip0618/2006024154.html
Format: 
Books
Publication Date 
2007
Excerpt: 
Money laundering -- Prevention.
Available: Copies:
4. 
Cover image for Financial intelligence units : an overview.
Financial intelligence units : an overview.
by 
Hocevar, Vida Seme.
Format: 
Books
Publication Date 
2004
Excerpt: 
Money laundering -- Prevention.
Available: Copies: