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Trade - based money laundering the next frontier in international money laundering enforcement John A. Cassara

By: Cassara, John A.
Material type: TextTextPublisher: Hoboken (New Jersey) John Wiley & Sons 2016Description: XIX, 234 p. 24 cm.ISBN: 9781119078951.Subject(s): BLANQUEO DE CAPITALES | CONTROL | COMERCIO INTERNACIONAL | DELITOS ECONOMICOS
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