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Start Over Author "Louis de Koker" Publisher edward elgar publishing
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1. Anti-money laundering measures and the effectiveness question

Author

Mark Turkington and Louis de Koker

Subjects
Engineering, business.industry, Law, Money laundering, business, Queen (playing card)
Abstract

RESEARCH HANDBOOKS IN FINANCIAL LAW Series Editor: Rosa Lastra, Queen Mary, University of London, UK This important new Handbook series presents high quality, original reference works that cover a range of subjects within the ...

Published
2015
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