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1. 
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: 
-- Illegal Money Transmitter Businesses -- Investment of Illicit Drug Profits -- False Statements -- ch. 7
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3. 
Cover image for Accounting fundamentals
Accounting fundamentals
Accounting fundamentals
by 
Faul, M. A.
Format: 
Books
Publication Date 
1991
Excerpt: 
structure of financial statements -- The trading concern: profit determination, closing entries and
Available: Copies:
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