Money laundering : a practical guide to the new legislation /
This book is about: The last will and testament of Lucky Luciano; The sources of dirty money; Financial institutions at risk; The money laundering process; The offences of money laundering; The money laundring regulations; Practical compliance guidelines; and The international dimension.
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| Format: | Book |
| Language: | English |
| Published: |
London :
Chapman and Hall,
1994.
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| Institutions: | Mạng thư viện Đại học Đà Nẵng |
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