Methods of money laundering circumventing anti-money laundering mechanisms.
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| Format: | eBook |
| Language: | English |
| Published: |
The Netherlands
Kluwer Law International,
2021.
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| Online Access: | EBSCOhost Перейти в каталог НБ ТГУ |
| Physical Description: | 1 online resource |
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| ISBN: | 9789403537436 9403537434 |