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Macroeconomic implications of money laundering

Quirk, Peter J.

Format:

Books

Publication Date

1996

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Macroeconomic implications of money laundering / Quirk, Peter J.

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Money laundering, financing terrorism and suspicious activities

Gup, Benton E.

Table of contents only http://www.loc.gov/catdir/toc/ecip0618/2006024154.html

Format:

Books

Publication Date

2007

Excerpt:

Money laundering, financing terrorism and suspicious activities / Gup, Benton E.

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Money laundering and the international financial system

Tanzi, Vito.

Format:

Books

Publication Date

1996

Excerpt:

Money laundering and the international financial system / Tanzi, Vito.

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Money laundering in the real estate sector : suspicious properties

Unger, Brigitte.

Format:

Books

Publication Date

2011

Excerpt:

Money laundering in the real estate sector : suspicious properties / Unger, Brigitte.

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The Politics of Leverage in international relations : name, shame, and sanction

Friman, H. Richard.

Format:

Books

Publication Date

2015

Excerpt:

Money laundering.

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Funding evil : how terrorism is financed-- and how to stop it

Ehrenfeld, Rachel.

Format:

Books

Publication Date

2005

Excerpt:

Money laundering.

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