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Combating money laundering and terrorist financing :

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses. - 2nd ed. - London : Commonwealth secretariat, c2006. - xiii, 190 p.

Includes bibliographical references and index.

ISBN: 9780850928426 :

Subjects--Topical Terms:
Money laundering.
Terrorism--Finance.
Terrorism--Prevention.

LC Class. No.: HV8079 / .M64

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