Search Results for Money laundering.

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Cover image for The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting
The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting
The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting
by 
Fisse, Brent.
Format: 
Books
Publication Date 
1992
Excerpt: 
The Money trail : confiscation of proceeds of crime, money laundering and cash transaction
Available: Copies:
Cover image for Innocent as sin
Innocent as sin
by 
Lowell, Elizabeth, 1944-
Contributor biographical information http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-b.html
Publisher description http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-d.html
Format: 
Books
Publication Date 
2007
Excerpt: 
McCree assists a rich socialite with an art exhibition that has inadvertently entangled her in a money
Available: Copies:
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