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