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Money laundering : a guide for criminal investigators
by
Madinger, John.
Format:
Books
Publication Date
2012
Excerpt:
-- Illegal Money Transmitter Businesses -- Investment of Illicit Drug Profits -- False Statements -- ch. 7
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Bank performance : a theoretical and empirical framework for the analysis of profitability, competition and efficiency
by
Bikker, Jacob A., 1952-
Format:
Books
Publication Date
2008
Excerpt:
Bank profits.
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