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International Guide to Money Laundering Law and Practice

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International guide to money laundering law and practice ~ ISBN: 9781847669797 1847669794: OCLC Number: 811733294: Description: xci, 1412 pages : illustrations ; 26 cm: Contents: UK money laundering : typological considerations / Dr Henry Duggan and Peter Drewry --UK law and practice / Arun Srivastava --Practical implementation of regulations and rules / Mark Simpson and Nina Moffatt --Confiscating the proceeds of crime / Jonathan Fisher QC .

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