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  Search result  Your search for [subject]Money laundering investigations -- Congresses returned 1 record.  
     
  Book Responding to money laundering : international perspectives.

by ISPAC; The Amsterdam, Netherlands: Harwood Academic Publishers, 1997.

Subject: Money laundering -- Congresses; Money laundering investigations -- Congresses; Money laundering -- Italy; Money -- Law and legislation -- Criminal provisions -- Congresses.

 
     
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