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Money laundering investigation -- Handbooks, manuals, etc
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A model of best practice for combating money laundering in the financial sector
Publisher: London : Commonwealth Secretariat, 2001.
ISBN: 0850926467   DDC: 364.168   Edition: (pbk.)

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  1. "Money laundering investigation" -- Topical Term, 650/a
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  2. "Handbooks, manuals, etc" -- Form, 650/v
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