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  1. Money laundering

    Edinburgh : Edinburgh University Press, c1993.

    This is an issue of our quarterly journal Hume Papers on Public Policy - the journal of the David Hume Institute.

  2. Money laundering : experiences

    Pretoria, South Africa : Institute for Security Studies, c2006.

  3. Money laundering : business compliance

    Bazley, Stuart
    Croydon ; Dayton, Ohio : LexisNexis UK, 2004.

    Online EBSCO Academic Comprehensive Collection

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