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Money laundering financing terrorism and suspicious activities

Gup Benton E.

Money laundering financing terrorism and suspicious activities - New York Nova Science Pub. USA 2007 - 199p. cm.

ISBN: 9781600213878 (hbk) 4351.21

Standard No.: 97067

Source: 123, 12/12/2008, Sethi Book House Textual

Subjects--Topical Terms:
SOCIOLOGY

Dewey Class. No.: Y:45:(X61), P7

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