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IIE
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Cover image for Macroeconomic implications of money laundering
Macroeconomic implications of money laundering
Macroeconomic implications of money laundering
by 
Quirk, Peter J.
Format: 
Books
Publication Date 
1996
Excerpt: 
Macroeconomic implications of money laundering / Quirk, Peter J.
Available: Copies:
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, financing terrorism and suspicious activities / Gup, Benton E.
Available: Copies:
Cover image for Money laundering and the international financial system
Money laundering and the international financial system
Money laundering and the international financial system
by 
Tanzi, Vito.
Format: 
Books
Publication Date 
1996
Excerpt: 
Money laundering and the international financial system / Tanzi, Vito.
Available: Copies:
Cover image for Money laundering in the real estate sector : suspicious properties
Money laundering in the real estate sector : suspicious properties
Money laundering in the real estate sector : suspicious properties
by 
Unger, Brigitte.
Format: 
Books
Publication Date 
2011
Excerpt: 
Money laundering in the real estate sector : suspicious properties / Unger, Brigitte.
Available: Copies:
Cover image for The Politics of Leverage in international relations : name, shame, and sanction
The Politics of Leverage in international relations : name, shame, and sanction
by 
Friman, H. Richard.
Format: 
Books
Publication Date 
2015
Excerpt: 
Money laundering.
Available: Copies:
Cover image for Funding evil : how terrorism is financed-- and how to stop it
Funding evil : how terrorism is financed-- and how to stop it
by 
Ehrenfeld, Rachel.
Format: 
Books
Publication Date 
2005
Excerpt: 
Money laundering.
Available: Copies:
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